DOSSIERS / EUROTRADE BATTERIENHANDELS GERMANY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

EUROTRADE BATTERIENHANDELS GERMANY UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28986 · R2503_HRB28986 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EUROTRADE BATTERIENHANDELS GERMANY UG (haftungsbeschränkt)
de
R2503_HRB28986
de
active
de
Ringstraße 205, 45219 Essen.
de

People with significant control

1 people
NameRoleFromSource
Ioannis Kalogiratosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100