DOSSIERS / DIGIFIN DEUTSCHLAND GMBH
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Company dossier

DIGIFin Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66459 · R1101_HRB66459 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIGIFin Deutschland GmbH
de
R1101_HRB66459
de
active
de
Heerdter Landstraße 189, 40549 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
C & D digital GmbHShared officer / director · 3 share thisGoodview Europa GmbHShared officer / director · 3 share thisIWI Individuelle Wohnideen Immobilien GmbHShared registered address · 7 share thisWolfgang Krabbe Consulting e. K.Shared registered address · 7 share thisC & D digital GmbHShared registered address · 7 share thisJugendstil Immobilien GmbHShared registered address · 7 share thisImmo-Time GmbHShared registered address · 7 share thisWolfgang Krabbe Consulting e. K.Shared 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

2 people
NameRoleFromSource
Lian Lian CaiAuthorized representative—Germany registry
Guangming Caiofficer—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