DOSSIERS / 4 TRADE GMBH
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Company dossier

4 Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-T2214V_HRB21089 · T2214V_HRB21089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 Trade GmbH
de
T2214V_HRB21089
de
dissolved
de
Hauptstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolvedAbacon Gesellschaft für Mess-, Steuer- und Regeltechnik mbHactive

+4,244 more

People with significant control

2 people
NameRoleFromSource
Georg Antonius Freiofficer—Germany registry
Nicole Rompfofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100