DOSSIERS / EAST TRADE GMBH
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Company dossier

EAST trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8976 · R2108_HRB8976 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
EAST trade GmbH
de
R2108_HRB8976
de
active
de

People with significant control

6 people
NameRoleFromSource
Igor MigushovAuthorized representativeGermany registry
Igor Migushovmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Alfred SchottofficerGermany registry
Andreas BargofficerGermany registry
Igor MigushovofficerGermany registry
Eduard Schottsole representationGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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