DOSSIERS / ASA GLOBAL TRADING GMBH
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Company dossier

ASA Global Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26756 · R1202_HRB26756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASA Global Trading GmbH
de
R1202_HRB26756
de
active
de
Zum Eisenhammer 16, 46049 Oberhausen.
de

Connections

6 links
Shared operator — likely the same administrator
TUNA BATShared officer / director · 2 share thisAuto Braam UG (haftungsbeschränkt)Shared registered address · 3 share thisWalter Braam GmbHShared registered address · 3 share thisAuto Braam UG (haftungsbeschränkt)Shared officer / director · 4 share thisA.P.S. Trucks-Cars GmbHShared officer / director · 4 share thisTESAS Group 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
Alie Ahmad AmirieAuthorized representative—Germany registry
Rute Marisa Palhao de AlmeidaAuthorized representative—Germany registry
Alie Ahmad Amirieofficer—Germany registry
Ismail Hanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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