DOSSIERS / PRODUCTIVE TRADING PROJECTS GMBH
← SearchExport PDF
Company dossier

Productive Trading Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85776 · R3306_HRB85776 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Productive Trading Projects GmbH
de
R3306_HRB85776
de
active
de
Gildenweg 6, 50354 Hürth.
de

Companies at this address

21 total
Aeterna Holding UG (haftungsbeschränkt)dissolvedAeterna Holding UG (haftungsbeschränkt)dissolvedALBA BAU PLUS GmbHactiveAlba Bau Plus UG (haftungsbeschränkt)dissolvedASP FASSADEN GmbHactiveATLANT GmbHactiveDSD Maintenance Service gmbhactiveKARS GmbHdissolvedLUXUS Pfandhaus GmbHactiveMeMa GmbHdissolvedNeuer Ozean UG (haftungsbeschränkt)activeRETRY GmbHactiveRose Hill Promotion UG (haftungsbeschränkt)activeSG Logistik & Transport GmbHactiveTelegroup Germany GmbHactiveWESTPRO GmbHactiveZMS Nord-West Service GmbHactiveZMS NORD-WEST SERVICE GMBHactiveZMS Personal Service GmbHactiveZORA-GmbHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Christoph BlomAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100