Key facts
activeTradewind GmbH
de
R1504_HRB6341
de
active
de
Company dossier
Tradewind GmbH
RISK SCORE7LOW RISK
Connections
10 linksZerres Beteiligungsgesellschaft mit beschränkter HaftungDS-Verwaltungs- und Beteiligungs GmbHDS-Concept Handels- und Export GmbH & Co. KGDS-Concept Export GmbHDS-Concept Factoring Verwaltungsgesellschaft mbHTradewind Holding GmbHOpticland Die Brille GmbH NeunkirchenM Optic GmbHKC Modeteam GmbHGraben-Apotheke Martina Klein e.K.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ansgar Hütten | Authorized representative | — | Germany registry |
| Michael Diplom-Betriebswirt Mooren-Davids | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ansgar Hütten | officer | — | Germany registry |
| Dieter Doctor Spickermann | officer | — | Germany registry |
| Martina Bonnes | officer | — | Germany registry |
| Michael Diplom-Betriebswirt Mooren-Davids | officer | — | Germany registry |
| René Pastor | officer | — | Germany registry |
| Susanne Farber | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100