DOSSIERS / BILLION TRADING GMBH
← SearchExport PDF
Company dossier

Billion Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18689 · R1102_HRB18689 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
Billion Trading GmbH
de
R1102_HRB18689
de
dissolved
de
Carl-Schurz-Straße 7, 41460 Neuss.
de

Connections

6 links
Shared operator — likely the same administrator
PULAISI GmbHShared officer / director · 2 share thisNovart GmbHShared registered address · 6 share thisDidriksons Deutschland GmbHShared registered address · 6 share thisNovart GmbHShared registered address · 6 share thisToshiba TEC Europe Retail Information Systems S.A., Niederlassung DeutschlandShared registered address · 6 share thisToshiba TEC Europe Retail Information Systems S.A., Niederlassung DeutschlandShared registered address · 6 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
Dingce JiAuthorized representative—Germany registry

Risk signals

0 matched