DOSSIERS / SHELTER TRADING INTERNATIONAL GMBH
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Company dossier

Shelter Trading International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76800 · R1101_HRB76800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Shelter Trading International GmbH
de
R1101_HRB76800
de
active
de
Marie-Curie-Straße 1, 40625 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Cervino Consulting GmbHShared registered address · 3 share this4P Investments UG (haftungsbeschränkt)Shared registered address · 3 share thisEP Energy Piping GmbHShared officer / director · 5 share this4P Investments UG (haftungsbeschränkt)Shared officer / director · 5 share thisCervino Consulting GmbHShared officer / director · 5 share thisGesellschaft für Compliance und Datenschutz mbHShared officer / director · 5 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

4 people
NameRoleFromSource
Patrick RayermannAuthorized representative—Germany registry
Palma Matyasofficer—Germany registry
Patrick Rayermannofficer—Germany registry
Palma Matyassole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100