DOSSIERS / GLOBAL TRADE & CONSULT GMBH
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Company dossier

Global Trade & Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23426 · R3201_HRB23426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
Global Trade & Consult GmbH
de
R3201_HRB23426
de
active
de
Koblenzer Straße 133, 53177 Bonn.
de

Connections

15 links
Shared operator — likely the same administrator
VoBu Betriebsrenten GmbHShared registered address · 2 share thisALM TOURNIERShared officer / director · 6 share thisSAS AM PERMIS SURShared officer / director · 6 share thisSUPA IMPEX SRLShared officer / director · 6 share thisLUSINE BRUXELLESShared officer / director · 6 share thisKARIMIShared officer / director · 6 share thisTrade & More INT e.K.Shared officer / director · 10 share thisWelling Verwaltungs-GmbHShared officer / director · 10 share thisTrade & More Handelsgesellschaft mbHShared officer / director · 10 share thisDIE INSOLVENZVERWERTER INT GMBHShared officer / director · 10 share thisWelling Sales Company international GmbHShared officer / director · 10 share thisWelling Schweinemast KGShared officer / director · 10 share thisWSC Handelsgesellschaft mbHShared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 share thisTrade & More INT e.K.Shared officer / director · 10 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
Mohammad KarimiAuthorized representative—Germany registry
Ludger Wellingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100