Key facts
activeSilberthal Trade GmbH
de
R3306_HRB87888
de
active
de
Paul-Esch-Straße 94, 47053 Duisburg.
de
Company dossier
Silberthal Trade GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Merucza Aladar | Authorized representative | — | Germany registry |
| Süleymann Tuna | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Süleymann Tuna | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100