DOSSIERS / GLOBAL TRADE HOLDING GMBH
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Company dossier

Global Trade Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10662 · R1901_HRB10662 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Global Trade Holding GmbH
de
R1901_HRB10662
de
active
de
Stockumer Str.
de

Companies at this address

51 total

People with significant control

1 people
NameRoleFromSource
Frank Rudolf Bültmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100