DOSSIERS / DESIGN TRADING GMBH
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Company dossier

Design Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5464 · R3103_HRB5464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Design Trading GmbH
de
R3103_HRB5464
de
dissolved
de
Eichendorffweg 3, 65343 Eltville am Rhein.
de

Connections

9 links
Shared operator — likely the same administrator
Design Trading GmbHShared registered address · 2 share thisDesign Trading GmbHShared officer / director · 2 share thisBFM-Systemlogistik GmbHShared officer / director · 8 share thisGER-Systemlogistik GmbHShared officer / director · 8 share thisSüd-System-Logistik GmbHShared officer / director · 8 share thisFresh Parcel Logistik GmbHShared officer / director · 8 share thisTSL Holding GmbHShared officer / director · 8 share thisFresh Parcel Logistik GmbHShared officer / director · 8 share thisLOGX Holding GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Margarete SkowaschAuthorized representative—Germany registry
Markus Doctor WendtAuthorized representative—Germany registry
Margarete Skowaschofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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