DOSSIERS / JSP TRADING GMBH
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Company dossier

JSP Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83019 · R3306_HRB83019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JSP Trading GmbH
de
R3306_HRB83019
de
active
de
Donatusstraße 127-129 (Halle 04, 1.
de

Connections

11 links
Shared operator — likely the same administrator
BGW International Trade GmbHShared registered address · 2 share thisBGW International Trade GmbHShared officer / director · 3 share thisDiPi Verlag UG (haftungsbeschränkt)Shared officer / director · 3 share thisLWP TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisTRUCK-INT GmbHShared officer / director · 9 share thisCAR INT GmbHShared officer / director · 9 share thisSky Logistic GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 share thisSINA Handels GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Hamid ParsaAuthorized representative—Germany registry
Seyed Jafar HosseiniAuthorized representative—Germany registry
Hamid Parsaofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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