DOSSIERS / ARIES TRADING GMBH
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Company dossier

Aries Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83912 · R1101_HRB83912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Aries Trading GmbH
de
R1101_HRB83912
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Western Trade gmbhShared officer / director · 4 share thisbudget öl GmbHShared officer / director · 4 share thisKomforta UG (haftungsbeschränkt)Shared officer / director · 4 share thisbudget oil Deutschland GmbHShared officer / director · 4 share thisFinanziario assistenza s.r.o.Shared officer / director · 4 share thisKontinent Konzept GmbHShared officer / director · 4 share thisZákladní organizace Českého zahrádkářského svazu "Na větérce"Ostrava-MichálkoviceShared officer / director · 4 share thisFlormens Ventures GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Lukas KotasekAuthorized representative—Germany registry
Salih KusAuthorized representative—Germany registry
Joachim Peter Aßmannofficer—Germany registry
Salih Kusofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100