Key facts
dissolvedVV InterTrade e.K.
de
R1608_HRA23799
de
dissolved
de
Auf der Bleiche 3, 42289 Wuppertal.
de
Company dossier
VV InterTrade e.K.
RISK SCORE12LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vadym Volkov | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100