Key facts
activeGTO German Trade Oil Company GmbH
de
R1101_HRB71569
de
active
de
Werdener Straße 4, 40227 Düsseldorf.
de
Company dossier
GTO German Trade Oil Company GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
13 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daryush Karami Bahmanyari | Authorized representative | — | Germany registry |
| Daryush Karami Bahmanyari | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100