DOSSIERS / S&M TRADING GMBH
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Company dossier

S&M Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41343 · R2101_HRB41343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S&M Trading GmbH
de
R2101_HRB41343
de
active
de
Turnerstraße 49, 33602 Bielefeld.
de

Connections

5 links
Shared operator — likely the same administrator
GOODROCK REAL ESTATE RESIDENTIAL FUND LΙΜΙΤΕDShared officer / director · 6 share thisGOODROCK REAL ESTATE LUXURY FUND LIMITEDShared officer / director · 6 share thisGOODROCK REAL ESTATE COMMERCIAL FUND LIMITEDShared officer / director · 6 share thisSVG HOLDING LIMITEDShared officer / director · 6 share thisGOODROCK INDUSTRIAL ASSETS FUND LIMITEDShared 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

1 people
NameRoleFromSource
Sergii GrishchenkoAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100