Key facts
activeMersher GmbH
de
R1101_HRB38861
de
active
de
Heinrichstraße 155, 40239 Düsseldorf.
de
Company dossier
Mersher GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
21 totalActeum Investment GmbHAd Hoc Property Management GmbHAd Hoc Vacant Property Services GmbHC.M. Exclusive Weine GmbHC.M. Exclusive Weine GmbHHellasdeli UG (haftungsbeschränkt)iandus Immobilien Verwaltung GmbH & Co. KGiandus Management GmbHiandus Unternehmensgruppe GmbH & Co. KGiandus Verwaltungs GmbHINTECSAS Erschließung innovativer Technologien Herrmann & Partner oHGOsteria Zucchero´s GmbHPEVbit E-Mobility Services GmbHProfi Gast Services Düsseldorf GmbHRatioPlant GmbHSass Immobilien Warenhaus Langenfeld GmbHSass Liegenschaften 1 GmbH & Co. KGSass real estate GmbHSecusmart GmbHSW Unitax GmbH Steuerberatungsgesellschaft
Connections
6 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Xi (Uschie) Wu | Authorized representative | — | Germany registry |
| Weinan Ding | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Yuxia Zhang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Maike Düsterhaus | officer | — | Germany registry |
| Man Kit Yau | officer | — | Germany registry |
| Maolin Wei | officer | — | Germany registry |
| Nicole Lampert-Bongartz | officer | — | Germany registry |
| Xi (Uschie) Wu | officer | — | Germany registry |
| Yuanliang Cui | officer | — | Germany registry |
| Yuxia Zhang | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 8 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