DOSSIERS / DE TRADING GMBH
← SearchExport PDF
Company dossier

De Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61521 · R1101_HRB61521 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
De Trading GmbH
de
R1101_HRB61521
de
dissolved
de
Zülpicher Str.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 SunClass Handels GmbHdissolvedamitec GmbHactiveASAP Beratung UG - Beratungsgesellschaft für Angewandte Sicherheits- und Ablaufplanung Unternehmergesellschaft (haftungsbeschränkt)dissolvedATLAS Natursteine GmbHactiveBoogaloo GmbHactiveBulancea UG (haftungsbeschränkt)activeCalliographix e.K.dissolvedDemani Restaurant UG (haftungsbeschränkt)dissolvedDroste Buchhandlung GmbHdissolvedDVV Beteiligungs GmbH & Co. KGdissolvedEastern Swan Investment GmbHactiveERFTA GmbH MalerbetriebdissolvedFamous Holding GmbHactiveFT-Solve GmbHactiveFVU GmbH FleischVerarbeitungsUnternehmendissolvedGriesbach Massivhaus GmbHdissolvedHubert Schilles Vermögensverwaltung GmbH & Co. KGactiveHubert Schilles Verwaltungs-GmbHactiveil Borsalino Restaurant GmbHactive"IMD - Service und Beratung GmbH"dissolved

+43 more

Connections

11 links
Shared operator — likely the same administrator
Fermet-Trading UG (haftungsbeschränkt)Shared officer / director · 2 share thisSTARTERM GmbHShared officer / director · 11 share thisSMS Social Marketing Service GmbHShared officer / director · 11 share thisAston Carter International GmbHShared officer / director · 11 share thisDOMERAN GmbHShared officer / director · 11 share thisRF 2. Verwaltungsgesellschaft mbHShared officer / director · 11 share thisESTEBRO GmbHShared officer / director · 11 share thisESTEMPERA GmbHShared officer / director · 11 share thisGlobalFood Suppliers GmbHShared officer / director · 11 share thisSTARTRIOLE GmbHShared officer / director · 11 share thisSTARTRIMM GmbHShared officer / director · 11 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
Ümit AkdoganAuthorized representative—Germany registry
-Ing Doctor Regenbogenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100