DOSSIERS / DRAGON CHEMICAL EUROPE GMBH
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Company dossier

Dragon Chemical Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51282 · R1101_HRB51282 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Dragon Chemical Europe GmbH
de
R1101_HRB51282
de
active
de
Carlsplatz 24, 40213 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
SSM Holdings GmbHShared registered address · 8 share thisAmerican Apparel Deutschland GmbHShared registered address · 8 share thisTop Box Investments Holdings GmbHShared registered address · 8 share thisTop Box Duisburg GmbHShared registered address · 8 share thisTHE KITCHEN COMPANY DÜSSELDORF GmbHShared registered address · 8 share thisTop Box GmbHShared registered address · 8 share thisTop Box Essen GmbHShared registered address · 8 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

1 people
NameRoleFromSource
Siwei Sunofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100