Key facts
activeShinhan Global Trading GmbH
de
R3306_HRB84980
de
active
de
Moltkestraße 25, 42799 Leichlingen.
de
Company dossier
Shinhan Global Trading GmbH
RISK SCORE15LOW RISK
Companies at this address
16 totalclever + zöger GmbHDMV Manager Versorgung GmbHHädrich GmbHHMH Immobilienmanagement GmbHIhre Pflege Weber-Grätz GmbH & Co. KGKOKO Kosmetikvertrieb Verwaltungs-GmbHNEM GmbHpinta elements GmbHpinta elements GmbHPromoza UG (haftungsbeschränkt)PSK Montagen GmbHSabah GmbHSchönfeld GmbHSoftwarepiloten UG (haftungsbeschränkt)Steffens + Tätzner Bedachungs GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Han-Do Sin | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Shinhan Global Trading GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100