DOSSIERS / WEGA INTERNATIONAL TRADING AND CONSULTING GMBH
← SearchExport PDF
Company dossier

WEGA International Trading and Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB22568 · R3101_HRB22568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WEGA International Trading and Consulting GmbH
de
R3101_HRB22568
de
active
de
Pascalstraße 6, 52076 Aachen.
de

Connections

5 links
Shared operator — likely the same administrator
WEGA Ex- und Import GmbHShared officer / director · 2 share thisHELLENIK IMPORT SRLShared officer / director · 6 share thisHANNAHShared officer / director · 6 share thisAS LUXURY DRIVERShared officer / director · 6 share thisS-GTC e.K.Shared officer / director · 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

2 people
NameRoleFromSource
Ahmad Soltanofficer—Germany registry
Seyed Ahmad Mousaviofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100