DOSSIERS / CAR TRADE GMBH
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Company dossier

Car Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18863 · R3201_HRB18863 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Car Trade GmbH
de
R3201_HRB18863
de
dissolved
de
Dorotheenstr.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktionsbund Service GmbHactiveALSOLVA GmbHdissolvedA & M Dienstleistungen GmbHactiveAmedeo Hairstyling Limited & Co. KGactiveAWG Mittelstandsberatung GmbHdissolvedBeck & Verhülsdonk KGactiveBellevue and More GmbHdissolvedBHM Media Solutions GmbHdissolvedBöning Haube Sinemus Werbeagentur GmbHdissolvedBonny + Clyde GmbH Mode - Fashion - Coutureactivebrillebitte AGdissolvedbuscha Verwaltungsgesellschaft mbHactiveBusiness & Decision Deutschland GmbHdissolvedCapture IT Solutions GmbHactivecareersalt GmbHdissolvedChilihaus TV & Medien Beteiligungs GmbHactiveChristoph Anders Medien- und Verlagsgesellschaft mbHdissolvedCITY YOGA BERLIN MITTE LimiteddissolvedCity Yoga Shri Community UG (haftungsbeschränkt)activeCkreon Consulting GmbHdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
Arash Naminiofficer—Germany registry
Raduan El Faydaofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100