DOSSIERS / SAL TRADE GMBH
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Company dossier

SAL Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB83536 · R3306_HRB83536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAL Trade GmbH
de
R3306_HRB83536
de
active
de
von-Werth-Straße 21-23, 50670 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Altun Bauunternehmung GmbHShared officer / director · 2 share thisAltun Bauunternehmung GmbHShared registered address · 3 share thisOptionist ST GmbHShared registered address · 3 share thisARYA Drinks & Gastronomie GmbHShared officer / director · 6 share thisEffektiv Inkasso UG (haftungsbeschränkt)Shared officer / director · 6 share thisBekirî Consulting e.K.Shared officer / director · 6 share thisElfesya UG (haftungsbeschränkt)Shared officer / director · 6 share thisA & Z Allbau Rheinland GmbHShared officer / director · 6 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
Hamza AltunAuthorized representative—Germany registry
Latif Bekirimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Latif Bekiriofficer—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