DOSSIERS / NAM TRADE GMBH
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Company dossier

NAM Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28597 · R1202_HRB28597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAM Trade GmbH
de
R1202_HRB28597
de
dissolved
de
Liefergasse 1 a, 40213 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
K&P Consulting and Trade GmbHShared officer / director · 3 share thisMoTrax GmbHShared officer / director · 3 share thisSARAR EUROPE GmbHShared officer / director · 4 share thisSarar Retail GmbHShared officer / director · 4 share thisAdalya Tobacco International 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

3 people
NameRoleFromSource
Emir SararAuthorized representative—Germany registry
Nuran KanatAuthorized representative—Germany registry
Nuran Kanatofficer—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