DOSSIERS / SOVAMAX TRADING GMBH
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Company dossier

SOVAMAX TRADING GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25019 · R2402_HRB25019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SOVAMAX TRADING GmbH
de
R2402_HRB25019
de
active
de
Freie-Vogel-Straße 11, 44263 Dortmund.
de

Connections

7 links
Shared operator — likely the same administrator
GA-TEC Gabelstaplertechnik GmbHShared registered address · 3 share thisGA-TEC Gabelstaplertechnik GmbHShared registered address · 3 share thisFIRMA DE PRODUCTIE SI COMERT "GHENTCOM" S.R.L.Shared officer / director · 6 share thisFirma "SAFIR-L" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAMLA TRANS"Shared officer / director · 6 share thisFirma de Producție "TELECOMSERVIS" S.R.L.Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANALITCHIM"Shared 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
Oleg LandoAuthorized 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