DOSSIERS / DJY GMBH
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Company dossier

DJY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67821 · R1101_HRB67821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DJY GmbH
de
R1101_HRB67821
de
active
de
Flügelstr.
de

Connections

8 links
Shared operator — likely the same administrator
KANT Europe GmbHShared officer / director · 9 share thisELEGANCE HORIZON SARLShared officer / director · 9 share thisOULY IMPEX 93 SRLShared officer / director · 9 share thisGRUPO ALDESA SAShared officer / director · 9 share thisCOROLA INTERNATIONAL TRADE SRLShared officer / director · 9 share thisWINE MANIACSShared officer / director · 9 share thisBERDER Eurasia Commercial GmbHShared officer / director · 9 share thisSKYLINE VIP SERVICEShared officer / director · 9 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

3 people
NameRoleFromSource
Lin LiuAuthorized representative—Germany registry
Lin Liuofficer—Germany registry
Qixiong Liaoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100