DOSSIERS / ACTUS TRADE GMBH
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Company dossier

ACTUS TRADE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14791 · R1402_HRB14791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACTUS TRADE GmbH
de
R1402_HRB14791
de
dissolved
de
Mülhauser Straße 39, 47906 Kempen.
de

Connections

7 links
Shared operator — likely the same administrator
Consil GmbHShared registered address · 3 share thisGlobal TC GmbHShared registered address · 3 share thisCLM GmbHShared officer / director · 6 share thisACE-International GmbHShared officer / director · 6 share thisGlobal TC GmbHShared officer / director · 6 share thisDiktio Holding GmbHShared officer / director · 6 share thisHouse 4 Research GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Nikolaos MamolisAuthorized representative—Germany registry
Wolfgang Kluteofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100