DOSSIERS / DESUN INDUSTRIES GMBH
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Company dossier

DESUN Industries GmbH

GERMANY · COMPANY
KYBE ID: DE-P1103_HRB201213 · P1103_HRB201213 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DESUN Industries GmbH
de
P1103_HRB201213
de
dissolved
de
Salzdahlumer Straße 196, 38126 Braunschweig.
de

Companies at this address

25 total
Aquasabi GmbH & Co. KGactiveAquasabi Verwaltungs GmbHactiveAutopfandKredit finmocar AGdissolvedCSTx Enterprise Solutions GmbHactiveCSTx Holding GmbHactiveCSTx IT-Services GmbHactiveCSTx Mobile Integration GmbHactiveD2R Holding UG (haftungsbeschränkt)activeDW PHOTO GmbHactiveGFMS mbH & Co. KGdissolvedGFMS Verwaltungs mbHdissolvedI.N.I.T. Ingenieurgesellschaft für Neue Informations Technologien mbHactiveKT Konzept Training GmbHdissolvedLilian Labs GmbHactiveMax Fields Gesellschaft mit beschränkter HaftungactiveMeier Consult GmbHactiveMobil Macher GmbHactiveOnline Football Association e. K.activeOnline Football Association GmbHactiveOSG Operations Service Gesellschaft UG (haftungsbeschränkt)active

+5 more

People with significant control

1 people
NameRoleFromSource
Fangming XUsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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