DOSSIERS / TRADE IMPORT KARADAVUT GMBH
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Company dossier

Trade Import Karadavut GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28146 · R2503_HRB28146 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Trade Import Karadavut GmbH
de
R2503_HRB28146
de
active
de
Laubenhof 9, 45326 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
RAVEX-GmbHShared officer / director · 3 share thisTrade Import Karadavut GMBHShared officer / director · 3 share thisSector GmbHShared registered address · 5 share thisIntherm GmbHShared registered address · 5 share thisStefan Todeskino e.K.Shared registered address · 5 share thisIntherm GmbHShared registered address · 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

2 people
NameRoleFromSource
Zeki Karadavutofficer—Germany registry
Mamani Katende Nancysole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trade Import Karadavut GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100