DOSSIERS / GLOBAL TRADING GMBH
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Company dossier

Global Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16807 · R1504_HRB16807 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Global Trading GmbH
de
R1504_HRB16807
de
active
de
Immermannstraße 7, 40210 Düsseldorf.
de

Companies at this address

28 total
Admixer EU GmbHactiveAgnatus Trade GmbHdissolvedASCENT Clinical Research Solutions GmbHactiveATEM Keramik GmbHactiveBALTIC Business Group GmbHactiveBerg Geschäftsführungs-GmbHactiveBerg Immobilien GmbH & Co. KGactiveCarpSpot TS Germany GmbHactiveGlevia Trade GmbHactiveIBV Capital GmbHactiveImmoinvest Verwaltungs-GmbHactiveKomfortBau Systeme GmbHactiveMIC Köln GmbHactiveMonteurzimmer Portal GmbHactiveMV Projekt GmbHactivePBS ProBauSysteme UG (haftungsbeschränkt)activePRAGMA NZ Technology GmbHactivePromentag GmbHactiveResidenz Plan Bau GmbHactiveRhein Feigen GmbHactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
EXtra Steel Group GmbHShared officer / director · 5 share thisITP GmbH Impuls Trade PromotionShared officer / director · 5 share thisPOLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBOBBYCOFFEE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
Ivan SavchenkoAuthorized representative—Germany registry
Ivan Savchenkoofficer—Germany registry
Kateryna Kokorinaofficer—Germany registry
Maksym Michurinofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100