DOSSIERS / TRADE HOUSE TWO TD GMBH
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Company dossier

Trade House Two TD GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83718 · R1101_HRB83718 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Trade House Two TD GmbH
de
R1101_HRB83718
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de

Companies at this address

48 total
3H Handel & Logistik Service GmbHactive778mobile GmbHactive778mobile UG (haftungsbeschränkt)dissolvedAOGO GmbHactiveARGO PR KONTAKT GmbHactiveart & design club Unternehmergesellschaft (haftungsbeschränkt)activeAyming Deutschland GmbHactiveBecker & Hau GmbH WirtschaftsprüfungsgesellschaftdissolvedChenda Germany GmbHactiveConcordia Business Consulting GmbHactiveConcordia Treuhand Steuerberatungsgesellschaft mbHactiveConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )activeCooperteam GmbHdissolvedDaiichi Fine Chemical Europe GmbHdissolvedDaikin Chemical Europe GMBHactiveDAIKIN CHEMICAL EUROPE GmbHactiveDCTA GmbHactiveDEFEI Technic GmbHactiveDe Hui Healthcare GmbHactiveDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
Kitora Development Group GmbHShared officer / director · 8 share thisKaminholz Rhein-Ruhr UG (haftungsbeschränkt)Shared officer / director · 8 share thisBioBrix UG (haftungsbeschränkt)Shared officer / director · 8 share thisSanitätshaus Schäfer - Mediscout GmbHShared officer / director · 8 share thisSUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 share thisDSA-Invest Germany UG (haftungsbeschränkt)Shared officer / director · 8 share thisSUN LIGNA UG (haftungsbeschränkt)Shared officer / director · 8 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
Yevgen PurerAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100