DOSSIERS / PACIFIC SEAFOOD TRADE GMBH
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Company dossier

Pacific Seafood Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25365 · R2402_HRB25365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Pacific Seafood Trade GmbH
de
R2402_HRB25365
de
active
de
Heiliger Weg 60 Stand 67-68, 44135 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
PACA CONSTRUCTIONShared officer / director · 5 share thisMAS BTPShared officer / director · 5 share thisAvci Bau-Projektmanagement GmbHShared officer / director · 5 share thisFreudenreich Fischhandel UG (haftungsbeschränkt)Shared officer / director · 5 share thisProject-Capital GmbHShared officer / director · 9 share thisMOOD Logistik GmbHShared officer / director · 9 share thisS.H.R. GmbHShared officer / director · 9 share thisPacific & See Fisch GmbHShared officer / director · 9 share thisHZC GmbHShared officer / director · 9 share thisDer Seemann GmbHShared officer / director · 9 share thisPacific & Meer Fish GmbHShared officer / director · 9 share thisIntercon gmbhShared officer / director · 9 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

4 people
NameRoleFromSource
Abdullah YurttutanAuthorized representative—Germany registry
Erdal AvciAuthorized representative—Germany registry
Erdal Avciofficer—Germany registry
Karin Mielich-Freudenreichofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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