Key facts
activeBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf Branch
de
R1101_HRB64561
de
active
de
Benrather Str.
de
Company dossier
BANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf Branch
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalAtlas Mara Beteiligungs AGBed & Brains K 51 GmbH & Co. KGBogosse GmbH & Co. KGBrigitte Oelmann GmbHCAERUS Debt Investments AGCarat Hotel Düsseldorf GmbHCarls Hotel GmbHCECONOMY Digital GmbHCECONOMY Pensions GmbH & Co. KGDemand Medien GmbHDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfDüsseldorf Marketing GmbHErwerbergemeinschaft Großmarkt Varresbeck GmbHESDI Handels GmbHESDI Handels GmbHexchangeBA AGFalcon/Signa 01 GmbHFalcon/Signa 02 UG (haftungsbeschränkt)Falcon/Signa 03 UG (haftungsbeschränkt)Falcon/Signa 05 UG (haftungsbeschränkt)
Connections
10 linksWERC World Economy Research & Consulting UG (haftungsbeschränkt)BANK OF CHINA LIMITED Zweigniederlassung Frankfurt am Main Frankfurt BranchLAVORINO LTDBANK OF CHINA LIMITED Zweigniederlassung Berlin Berlin BranchBANK OF CHINA LIMITED Zweigniederlassung München München BranchLABENWOLFBANK OF CHINA LIMITED Zweigniederlassung Stuttgart Stuttgart BranchLIFI SPACE CO LTDFLEUR DE SOIEINSTANT ZEN
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Guang Li | officer | — | Germany registry |
| Jun Liu | officer | — | Germany registry |
| Lianru Song | officer | — | Germany registry |
| Qiwei Gu | officer | — | Germany registry |
| Tek-Lee Doctor Ting | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100