DOSSIERS / KA-TRADE GMBH
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Company dossier

KA-Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8596 · R2507_HRB8596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KA-Trade GmbH
de
R2507_HRB8596
de
dissolved
de
Herzogstraße 61, 45881 Gelsenkirchen.
de

Connections

9 links
Shared operator — likely the same administrator
Kavza GmbHShared officer / director · 4 share thisLeto GmbHShared officer / director · 4 share thisPerpa GmbHShared officer / director · 4 share thisRHEIN-RUHR SCHROTT LTD & CO. KGShared registered address · 7 share thisHNA GmbHShared registered address · 7 share thisGemania GmbHShared registered address · 7 share thisAYDO GmbHShared registered address · 7 share thisHAN GmbHShared registered address · 7 share thisPerpa GmbHShared registered address · 7 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
Fahrettin KavzaAuthorized representative—Germany registry
Fahrettin Kavzaofficer—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