DOSSIERS / CABLETRADE GMBH
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Company dossier

Cabletrade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84872 · R1101_HRB84872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Cabletrade GmbH
de
R1101_HRB84872
de
active
de
Grabenstraße 5, 40213 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
GLOTECH GmbHShared officer / director · 2 share thisCURVE GmbHShared registered address · 7 share thisASTORIA Gesellschaft mbHShared registered address · 7 share thisCarlé + Walter Rechtsanwaltsgesellschaft mbHShared registered address · 7 share thisL & N Marketing GmbH & Co. KGShared registered address · 7 share thisGolden Cashmere GmbHShared registered address · 7 share thisL & N Marketing Verwaltungsgesellschaft mbHShared registered address · 7 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

3 people
NameRoleFromSource
Dmitrii MatiushinAuthorized representative—Germany registry
Evgeni Schukinofficer—Germany registry
Igor Ivanovofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Igor Ivanov (officer) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Igor Ivanov (officer) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100