DOSSIERS / RIDA IMPORT-EXPORT GMBH
← SearchExport PDF
Company dossier

RIDA Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12728 · R1402_HRB12728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RIDA Import-Export GmbH
de
R1402_HRB12728
de
active
de
c/o Alexandra Berlina, Eduard-Schloemann-Straße 45, 40237 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
FORT GmbHShared officer / director · 7 share thisModus GmbHShared officer / director · 7 share thisFORT GmbHShared officer / director · 7 share thisBOOS GmbHShared officer / director · 7 share thisGossImEx GmbHShared officer / director · 7 share thisSosnin Immobilien UG (haftungsbeschränkt)Shared officer / director · 7 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
Klavdia GolovnykhAuthorized representative—Germany registry
Klavdia Golovynkhmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klavdia Golovnykhofficer—Germany registry
Oleg Boosofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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