Key facts
activeDUSSAL TRADING GmbH
de
R1101_HRB82574
de
active
de
Am Seestern 8, 40547 Düsseldorf.
de
Company dossier
DUSSAL TRADING GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAetna International GmbHallxess GmbHAPO Data-Service GmbHBergfeld Software GmbHBergfeld Software GmbHCOCUS Technology GmbHComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)Corporate Advisors UG (haftungsbeschränkt)Desiko GmbHDeutsch-Niederländische Investmentagentur für US-Immobilien e.K.DNL Real Invest AGDritte Solarpark Eiche GmbH & Co. KGEASTWE GmbHEverwind GmbHFotile Kitchen Ware Germany GmbHGlobal IPO Capital S.A. Zweigniederlassung DeutschlandHennecken 2. Treuhand GmbH SteuerberatungsgesellschaftI. D. Systems GmbHJiangnan Environmental Technology Europe GmbHJSR Elastomer Europe GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Katani | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100