DOSSIERS / ACTIVE TRADING GMBH
← SearchExport PDF
Company dossier

Active Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69672 · R1101_HRB69672 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Active Trading GmbH
de
R1101_HRB69672
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de

Companies at this address

62 total

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

Agito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedANAI GmbHactiveARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHdissolvedBexbau GmbHactiveBrombach GmbHactiveb-tix GmbHactiveb-tix GmbHdissolvedCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDAT-TECH GmbHactiveDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)activeDr. Zeisberger GmbH Steuerberatungsgesellschaftactive

+42 more

People with significant control

1 people
NameRoleFromSource
Andrey ZykovAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100