DOSSIERS / GM TRADING GMBH
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Company dossier

GM Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8037 · R2604_HRB8037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GM Trading GmbH
de
R2604_HRB8037
de
active
de
Theodor-Heuss-Ring 2, 58636 Iserlohn.
de

Connections

5 links
Shared operator — likely the same administrator
SO Immobilien Verwaltungs GmbHShared registered address · 6 share thispersona service AG & Co. KG IserlohnShared registered address · 6 share thisSO Immobilien GmbHShared registered address · 6 share thisSO Immobilien GmbH & Co. KGShared registered address · 6 share thisraumideen Dortmund GmbHShared registered address · 6 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
David WrobelAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100