Key facts
dissolvedTradewind Financial GmbH
de
R3306_HRB71034
de
dissolved
de
Berrenrather Str.
de
Company dossier
Tradewind Financial GmbH
RISK SCORE13LOW RISK
Companies at this address
24 totalBlanc de Blanc OHGCDS custom delight services UG (haftungsbeschränkt)CON 42 Vermögensverwaltungs UG (haftungsbeschränkt)Concept.Hommage UG (haftungsbeschränkt)Danomed Medizinprodukte UG (haftungsbeschränkt)Digital Renaissance Productions GmbHDr. Schulz Public Relations GmbHeee european electronic effects GmbHFORTUNELE UG (haftungsbeschränkt)F-S-B Film-Studio-Betriebsgesellschaft mbHF-S-B Film-Studio-Betriebsgesellschaft mbHFVGL GmbH SteuerberatungsgesellschaftLIVELOOP GmbHMRR Sülz Gastronomiebetriebs GmbHopenQRM Enterprise GmbHPICTORION ANIMATION GmbHPICTORION Film GmbHpsychonomics advisory AGResource.ful GmbHRoozen GmbH & Co. KG
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Sczepurek | Authorized representative | — | Germany registry |
| Andreas Sczepurek | officer | — | Germany registry |
| Arnd Noormann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100