DOSSIERS / GP BATTERY MARKETING (GERMANY) GMBH
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Company dossier

GP Battery Marketing (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55143 · R1101_HRB55143 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
GP Battery Marketing (Germany) GmbH
de
R1101_HRB55143
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de

Companies at this address

161 total

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

1N Telecom GmbHactive1tomove GmbHactiveA + A Tradehouse GmbHdissolvedacodeas AGactiveAcross Health Germany GmbHactiveA.C. Toner Company GmbHdissolvedAFAR UG (haftungsbeschränkt)activeAkam Deutschland GmbHdissolvedALFA management UG (haftungsbeschränkt)activeAlkaVitae Deutschland GmbHactiveAllfrucht Vertriebs GmbHactiveAlliance Pharmaceuticals GmbHactiveAppseleration GmbHdissolvedAtlantis-Pak Deutschland GmbHactiveAVT Innovation & Services GmbHactiveBDE Inkasso e.KactiveBEE SUPPLY CHAIN OPERATIONS GmbHactiveBERNSTEIN4you GmbHdissolvedBestron Deutschland GmbHactiveBildungs- und Serviceagentur Düsseldorf GtG e.K.dissolved

+141 more

People with significant control

5 people
NameRoleFromSource
Edward LamAuthorized representative—Germany registry
Kwan Lung TsangAuthorized representative—Germany registry
Kwan Lung Tsangofficer—Germany registry
Richard Ku Yuk Hingofficer—Germany registry
Roel Adrianus Mathias Brandsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP Battery Marketing (Germany) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score39/100