Key facts
dissolvedSecurity Trading Group GmbH
de
R3306_HRB52525
de
dissolved
de
Company dossier
Security Trading Group GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Antonia Keis | officer | — | Germany registry |
| Murtaza Lakhani | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Adverse: disqualification
Murtaza Lakhani (officer) matches Murtaza LAKHANI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 7?
2 signals+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100