DOSSIERS / SANDUO INTERNATIONAL TRADING GMBH
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Company dossier

Sanduo International Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81675 · R1101_HRB81675 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Sanduo International Trading GmbH
de
R1101_HRB81675
de
active
de
Harffstr.
de

Companies at this address

23 total
ALTINSOY MANUFAKTUR GmbHactiveASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)dissolvedBoCar GmbHdissolvedCarbon Credit Germany LimitedactiveCarbon Credit Germany LimiteddissolvedDirotto UG (haftungsbeschränkt)activeDitec Düsseldorf GmbHactiveDomus Properties Finance GmbHdissolvedDomus Properties Invest GmbHdissolvedDr. Fr. Schoenfeld GmbH & Co.activeEbert-Ingenieure GmbHdissolvedethno IQ GmbHdissolvedHeusgen- Talbot GmbHactive-IMIG- Internationale Mode Innovationen GmbHactiveKantec Gesellschaft für Bauelemente mbHdissolvedlöchte gmbh - bauhandwerkactiveMTO IT GermanyactiveMTO IT GermanydissolvedMyGPO Service UG (haftungsbeschränkt)activePiraten Umzüge GmbHactive

+3 more

Connections

1 link
Shared operator — likely the same administrator
FALGO LOGISTIQUEShared officer / director · 2 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
Huiyu ZhangAuthorized representative—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100