DOSSIERS / TRADE LINE GMBH
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Company dossier

Trade Line GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60959 · R1101_HRB60959 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Trade Line GmbH
de
R1101_HRB60959
de
dissolved
de
Wiesenstraße 21 A, 40549 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
HGS Haustechnischer Gebäudeservice GmbHShared registered address · 4 share thisVarioTek GmbHShared registered address · 4 share thisginster - agentur für digitales GmbHShared registered address · 4 share thisKTW Food Service GmbHShared officer / director · 5 share thisC&F Holding GmbHShared officer / director · 5 share thisKTW Food Service GmbHShared officer / director · 5 share thisKTW FOOD GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mansour Abdar EsfahaniAuthorized representative—Germany registry
Farrokh Tavangarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100