DOSSIERS / KONSENS DEUTSCHLAND GMBH
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Company dossier

Konsens Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51027 · R1101_HRB51027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
Konsens Deutschland GmbH
de
R1101_HRB51027
de
active
de
Kapellstraße 14, 40479 Düsseldorf.
de

Connections

27 links
Shared operator — likely the same administrator
Konsens Institut für wissenschaftliche und kulturelle Zusammenarbeit GmbHShared registered address · 3 share thisGDCF - Chinaservice GmbHShared registered address · 3 share thisNEXTAIR JUNIORShared officer / director · 5 share thisZukunft Medizinische Anlagen GmbHShared officer / director · 5 share thisPerspektive Investition und Handel GmbHShared officer / director · 5 share thisKonsens Institut für wissenschaftliche und kulturelle Zusammenarbeit GmbHShared officer / director · 5 share thisHUPEURO INTERNATIONAL TRADE GmbHShared officer / director · 5 share thisSCI FDCShared officer / director · 5 share thisMoris Deutschland GmbHShared officer / director · 5 share thisDCXZ GROUPShared officer / director · 5 share thisPegason GmbHShared officer / director · 10 share thisCITIC HIC GANDARA CENSA SAShared officer / director · 10 share thisCITIC HIC GANDARA CENSA SAShared officer / director · 10 share thisHJ Import und Export GmbHShared officer / director · 10 share thisJessen Hannover GmbHShared officer / director · 10 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB51027/network.

People with significant control

4 people
NameRoleFromSource
Dieter BöningAuthorized representative—Germany registry
Song Jinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lin Huofficer—Germany registry
Zhonghua Chenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100