DOSSIERS / I.O.T. IRON ORE TRADING GMBH
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Company dossier

I.O.T. Iron Ore Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65441 · R1101_HRB65441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.O.T. Iron Ore Trading GmbH
de
R1101_HRB65441
de
active
de
Rheinort 2, 40213 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
MT Investment GmbHShared registered address · 2 share thisDGG Deutsche Gesundheit GmbHShared officer / director · 4 share thisDie Gilde 3.0 AG Zweigniederlassung DeutschlandShared officer / director · 4 share thisMT Investment GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Daniel HeinenAuthorized representative—Germany registry
Volker HeinenAuthorized representative—Germany registry
Daniel Heinenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100