DOSSIERS / GOLDEN CASHMERE GMBH
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Company dossier

Golden Cashmere GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62994 · R1101_HRB62994 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Golden Cashmere GmbH
de
R1101_HRB62994
de
active
de
Grabenstraße 5, 40213 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
TWL Sports & Medical Management GmbHShared officer / director · 3 share thisPaul Young Cashmere & Fashion GmbHShared officer / director · 3 share thisL & N Marketing GmbH & Co. KGShared registered address · 7 share thisL & N Marketing Verwaltungsgesellschaft mbHShared registered address · 7 share thisCarlé + Walter Rechtsanwaltsgesellschaft mbHShared registered address · 7 share thisCabletrade GmbHShared registered address · 7 share thisASTORIA Gesellschaft mbHShared registered address · 7 share thisCURVE GmbHShared registered address · 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

1 people
NameRoleFromSource
Pu Yang LiAuthorized representative—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