DOSSIERS / GLOBAL TRADE VERWALTUNG GMBH
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Company dossier

Global Trade Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81330 · R3306_HRB81330 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
Global Trade Verwaltung GmbH
de
R3306_HRB81330
de
active
de
Am Gleisdreieck 1 c/o BSL, 50827 Köln.
de

People with significant control

2 people
NameRoleFromSource
Feyruz AntakyaliAuthorized representativeGermany registry
Guido : KöllenofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Global Trade & Sales Vertriebs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100