Key facts
activeC & D digital GmbH
de
R1101_HRB57761
de
active
de
Heerdter Landstraße 189, 40549 Düsseldorf.
de
Company dossier
C & D digital GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lian Lian Cai | Authorized representative | — | Germany registry |
| Peng Wang | Authorized representative | — | Germany registry |
| Peng Wang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100