DOSSIERS / MIDEA DEUTSCHLAND GMBH
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Company dossier

Midea Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59877 · R1101_HRB59877 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Midea Deutschland GmbH
de
R1101_HRB59877
de
active
de
Eisenstraße 9c, 65428 Rüsselsheim.
de

Connections

17 links
Shared operator — likely the same administrator
MIDEA ELECTRICS FRANCEShared officer / director · 2 share thisMidea Europe GmbHShared officer / director · 2 share thisMidea Europe GmbHShared registered address · 3 share thisMidea Europe GmbHShared registered address · 3 share thisMHA Haushaltswaren GmbHShared officer / director · 3 share thisMIMOLANDIA COMERCIO DE MIUDEZAS LTDAShared officer / director · 3 share thisiCOPE Technologies GmbHShared officer / director · 12 share thisCipherLab GmbHShared officer / director · 12 share thisWOTAX Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisBLOM CONSULTANCY GmbHShared officer / director · 12 share thisANSHIN GmbHShared officer / director · 12 share thisTSky Technology Europe GmbHShared officer / director · 12 share thishb-med Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisANTUNG GmbHShared officer / director · 12 share thisHepu International Trade GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1101_HRB59877/network.

People with significant control

9 people
NameRoleFromSource
Chenjie ZongAuthorized representative—Germany registry
Chen YaoAuthorized representative—Germany registry
Chibing MaAuthorized representative—Germany registry
Zhengang WangAuthorized representative—Germany registry
Chibing Maofficer—Germany registry
Franz-Eugen Simonofficer—Germany registry
Gang Guoofficer—Germany registry
Weiqiang Suofficer—Germany registry
Zhengang Wangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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