DOSSIERS / DCC-DÜSSELDORF CHINA CENTER GMBH
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Company dossier

DCC-Düsseldorf China Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50743 · R1101_HRB50743 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
DCC-Düsseldorf China Center GmbH
de
R1101_HRB50743
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

5 links
Shared operator — likely the same administrator
CDBB Beruf & Bildung GmbHShared officer / director · 4 share thisKCI Kunststofftechnik International GmbHShared officer / director · 5 share thisMinghua International Management GmbHShared officer / director · 5 share thisTCM Center für Traditionelle Chinesische Medizin GmbHShared officer / director · 5 share thisCCE-Chinese Culture Entertainment GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Kebo CaoAuthorized representative—Germany registry
Burghardt Eimeckeofficer—Germany registry
Miaozhen Zhuofficer—Germany registry
Roland Kleinofficer—Germany registry
Yan Daiofficer—Germany registry
Ying Wangofficer—Germany registry
Roland Kleinsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ying Wang (officer) matches PEP Wang Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100