DOSSIERS / CASTLE SECURITIES AND DERIVATIVES TRADING GMBH
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Company dossier

Castle Securities and Derivatives Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17329 · R2503_HRB17329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Castle Securities and Derivatives Trading GmbH
de
R2503_HRB17329
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Wundermittel Premium Supplements GmbHShared officer / director · 5 share thisMattern Consult Gesellschaft für Produktionsregelung und Logistik mbHShared officer / director · 5 share thisNew Consulting Source GmbHShared officer / director · 5 share thisASSOCIACAO DE SURDOS DE LAJEADO - RSShared officer / director · 5 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
Dennis Schulteofficer—Germany 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