Key facts
activeWestern Trade gmbh
de
R1101_HRB82147
de
active
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de
Company dossier
Western Trade gmbh
RISK SCORE22LOW RISK
Companies at this address
33 totalAlltours Flugreisen GmbHAlltours Flugreisen GmbHalltours reiseportal gmbhalltours reiseportal gmbhAQINOVA Digital 1 GmbHAQINOVA Digital 1 GmbHA.T. Kearney Gesellschaft mit beschränkter HaftungA.T. Kearney Holdings Beteiligungsgesellschaft mit beschränkter HaftungA.T. Kearney Holdings Germany Gesellschaft mit beschränkter HaftungA.T. Kearney IMProve Holding GmbHA.T. Kearney Restructuring GmbHBaracuda Möbel GmbHBL Treuhandservice GmbHBrunelli Textile International GmbHBYE.bye GmbHDD Global Bau GmbHeSmart Systems Germany GmbHHeidrick & Struggles Unternehmensberatung GmbH & Co. KGHeidrick & Struggles Unternehmensberatung Verwaltungs-GmbHIMP³rove - European Innovation Management Academy EWIV
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Angelique Thiemann | Authorized representative | — | Germany registry |
| Salih Kus | Authorized representative | — | Germany registry |
| Joachim Peter Aßmann | officer | — | Germany registry |
| Salih Kus | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100