DOSSIERS / ORANGE INSTRUMENTS & TRADING GMBH
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Company dossier

ORANGE INSTRUMENTS & TRADING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28776 · R1202_HRB28776 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ORANGE INSTRUMENTS & TRADING GmbH
de
R1202_HRB28776
de
active
de
Hansastr.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

10 links
Shared operator — likely the same administrator
GEO 5 Networking GmbHShared officer / director · 11 share thisVision PS GmbHShared officer / director · 11 share thisVision Professional Services e.K.Shared officer / director · 11 share thisGIRONDE BATIMENTShared officer / director · 11 share thisKEWILLShared officer / director · 11 share thisMISS SERENAShared officer / director · 11 share thisEuro Trading GmbHShared officer / director · 11 share thisP.T.LShared officer / director · 11 share thisVIEW26 GmbHShared officer / director · 11 share thisVISCOM ENGINEERING SERVICES S.R.L.Shared officer / director · 11 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
Javid IqbalAuthorized representative—Germany registry
Muhammad Anees QadriAuthorized representative—Germany registry
Javid Iqbalofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Javid Iqbal (officer) matches Javid IQBAL — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100