DOSSIERS / BLUESEE HIGHTECH GMBH
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Company dossier

Bluesee HighTech GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68532 · R1101_HRB68532 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Bluesee HighTech GmbH
de
R1101_HRB68532
de
dissolved
de
Schwarze Horn 6, 45127 Essen.
de

Connections

15 links
Shared operator — likely the same administrator
Bluesee HighTech GmbHShared officer / director · 2 share thisHausmanns UG (haftungsbeschränkt)Shared registered address · 3 share thisBluesee HighTech GmbHShared registered address · 3 share thisRETOUCHERIE CRYSTALShared officer / director · 6 share thisDELJIN s.r.o.Shared officer / director · 6 share thisOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDShared officer / director · 6 share thisMORIAEL, s.r.o.Shared officer / director · 6 share thisLULUJINE S.R.L.Shared officer / director · 6 share thisPassion on Health GmbHShared officer / director · 8 share thisFABRYKA ŁOŻYSK TOCZNYCH - KRAŚNIK SPÓŁKA AKCYJNAShared officer / director · 8 share thisLUIZ ELETRONICOS COMERCIO E SERVICOS LTDAShared officer / director · 8 share thisCRUDEN HOLDINGS LIMITEDShared officer / director · 8 share thisYI YUAN FOOD SRLShared officer / director · 8 share thisCloudBNB GmbHShared officer / director · 8 share thisDIMIN ALBA SRLShared officer / director · 8 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

5 people
NameRoleFromSource
Jingjing LiuAuthorized representative—Germany registry
Yi LuoAuthorized representative—Germany registry
Yupeng GuoAuthorized representative—Germany registry
Jingjing Liuofficer—Germany registry
Yi Luoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yi Luo (officer) matches PEP Luo Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100