DOSSIERS / GLOBAL-HANDEL BERATUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Global-Handel Beratungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB41974 · R3306_HRB41974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Global-Handel Beratungs- und Beteiligungsgesellschaft mbH
de
R3306_HRB41974
de
active
de
Aachener Straße 1005, 50858 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Arbeitskreis für Steuerrecht Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisc k s s Steuerberatungsgesellschaft mbHShared registered address · 4 share thisk w p GmbH WirtschaftsprüfungsgesellschaftShared registered address · 4 share thisElektro Carle GmbHShared officer / director · 8 share thisEuropean Energy Systems GmbHShared officer / director · 8 share thisEuropean Energy Systems GmbHShared officer / director · 8 share thisBlessing ConSys GmbHShared officer / director · 8 share thisRiCa UG (haftungsbeschränkt)Shared officer / director · 8 share thisETABLIRShared officer / director · 8 share thisCarlé + Walter Rechtsanwaltsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Arnd Herffofficer—Germany registry
Thomas Carléofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100