DOSSIERS / TW GMBH
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Company dossier

TW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61205 · R1101_HRB61205 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TW GmbH
de
R1101_HRB61205
de
dissolved
de
Liesegang Straße 15, 40211 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
NOXX Handelskontor UG (haftungsbeschränkt)Shared officer / director · 2 share thisPBF (WARSAW) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisShinetech New Energy GmbHShared officer / director · 7 share thisFABRYKA ŁOŻYSK TOCZNYCH - KRAŚNIK SPÓŁKA AKCYJNAShared officer / director · 7 share thisCYBERWAY CREATION LTDShared officer / director · 7 share thisSKY LINE COMERCIO LTDAShared officer / director · 7 share thisBONTE INTERNATIONALShared officer / director · 7 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

4 people
NameRoleFromSource
Xie DongyingAuthorized representative—Germany registry
Yong TangAuthorized representative—Germany registry
Yong Tangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Xie Dongyingofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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