DOSSIERS / BLACK DIAMOND TRADING & CONSULTING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Black Diamond Trading & Consulting UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29133 · R2503_HRB29133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Black Diamond Trading & Consulting UG (haftungsbeschränkt)
de
R2503_HRB29133
de
active
de
Stemmering 54, 45259 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
AMCI Carbon GmbHShared officer / director · 5 share thisXcoal Energy & Resources Germany GmbHShared officer / director · 5 share thisRAG Verkauf GmbHShared officer / director · 5 share thisIngo Elsner Hausverwaltung UG (haftungsbeschränkt)Shared 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
Ingo Elsnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—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