DOSSIERS / MONDIAL TRADE & CONSULT GMBH
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Company dossier

Mondial Trade & Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23435 · R2503_HRB23435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Mondial Trade & Consult GmbH
de
R2503_HRB23435
de
dissolved
de
Limbeckerstraße 8, 45127 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
World Trade Tourism UG (haftungsbeschränkt)Shared registered address · 2 share thisFNG-Service GmbHShared officer / director · 3 share thisGusborn Rhein-Ruhr Handels- und Service GmbHShared officer / director · 3 share thisEuropasia Tours GmbHShared officer / director · 3 share thisHNG GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Fatime KelmendiAuthorized representative—Germany registry
Fatih Aykacmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fatih Aykacofficer—Germany registry
Fatime Kelmendiofficer—Germany registry
Fatma Gercekerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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