Key facts
dissolvedE & E Trade und Services GmbH
de
R1101_HRB64009
de
dissolved
de
Gerresheimer Straße 118, 40233 Düsseldorf.
de
Company dossier
E & E Trade und Services GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Magdalena Borzuta | Authorized representative | — | Germany registry |
| Fahri Egri | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100