DOSSIERS / DAB TRADING GMBH
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Company dossier

DAB Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77940 · R1101_HRB77940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DAB Trading GmbH
de
R1101_HRB77940
de
active
de
Ulmenstraße 114, 40476 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
Rampa GmbHShared registered address · 3 share thisDAB Reisen GmbHShared registered address · 3 share thisER CONSTRUCTIONShared officer / director · 10 share thisFM Mobile GmbHShared officer / director · 10 share thisTel-Sim Telekommunikation GmbHShared officer / director · 10 share thisSCI ERShared officer / director · 10 share thisE.M.G.Shared officer / director · 10 share thisSim-Tel GmbHShared officer / director · 10 share thisGünaydin GmbHShared officer / director · 10 share thisER-IDEAL GMBHShared officer / director · 10 share thisEr Mobile Phone Center GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Mikail ErAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100