Key facts
activeGlobal Trading GmbH
de
R3306_HRB68080
de
active
de
Poll-Vingster Straße 105, 51105 Köln.
de
Company dossier
Global Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Bauer | Authorized representative | — | Germany registry |
| Kanan Vagif Oglu Gadimov | Authorized representative | — | Germany registry |
| Kanan Vagif Oglu Gadimov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Bauer (officer) matches PEP Georg Bauer — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100