Key facts
dissolvedR H Trading Im- und Export GmbH
de
R1101_HRB68320
de
dissolved
de
Heißener Straße 13, 45468 Mülheim an der Ruhr.
de
Company dossier
R H Trading Im- und Export GmbH
RISK SCORE19LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Man Kit Yau | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 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