DOSSIERS / GT GLOBAL TRADING GMBH
← SearchExport PDF
Company dossier

GT Global Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82243 · R3306_HRB82243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GT Global Trading GmbH
de
R3306_HRB82243
de
active
de
Bonner Wall 110, 50677 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Mehr Global Trading UG (haftungsbeschränkt)Shared officer / director · 3 share thisAdieser GmbHShared officer / director · 3 share thisIMC Dienstleistung GmbHShared officer / director · 4 share thisRHEINARENA GmbH & Co. KGShared registered address · 4 share thisIMC Immobilienmakler Cologne e.K.Shared officer / director · 4 share thisRheinarena GmbHShared registered address · 4 share thisMB Immoinvest GmbHShared officer / director · 4 share thisRHEINARENA Verwaltungs GmbHShared registered address · 4 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

5 people
NameRoleFromSource
Mehdi BajatAuthorized representative—Germany registry
Reza ShahrokhiAuthorized representative—Germany registry
Mehdi Bajatofficer—Germany registry
Mehrdad Sharifimehrofficer—Germany registry
Mehrdad Sharifimehrsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100