DOSSIERS / INDIAN COMMODITIES GMBH
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Company dossier

Indian Commodities GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27526 · R1202_HRB27526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Indian Commodities GmbH
de
R1202_HRB27526
de
active
de
Mülheimer Straße 100, 47057 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
TCC Transreal Commodities Chemicals GmbH & Co. KGShared registered address · 2 share thisCosewa Cosmetics GmbHShared officer / director · 4 share thisGST Global Special Technologies GmbHShared officer / director · 4 share thisIndian Commodities 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

1 people
NameRoleFromSource
Colás Juan Alejandro BosAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Indian Commodities GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100