DOSSIERS / D&R TECHNOLOGY GMBH
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Company dossier

D&R Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB98930 · M1201_HRB98930 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
D&R Technology GmbH
de
M1201_HRB98930
de
dissolved
de
Zeilweg 44, 60439 Frankfurt am Main.
de

Companies at this address

44 total

People with significant control

1 people
NameRoleFromSource
Rong CaiofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100