Key facts
activeDesiko GmbH
de
R1101_HRB71075
de
active
de
Am Seestern 8, 40547 Düsseldorf.
de
Company dossier
Desiko GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalAetna International GmbHallxess GmbHAPO Data-Service GmbHBergfeld Software GmbHBergfeld Software GmbHCOCUS Technology GmbHComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)Corporate Advisors UG (haftungsbeschränkt)Deutsch-Niederländische Investmentagentur für US-Immobilien e.K.DNL Real Invest AGDritte Solarpark Eiche GmbH & Co. KGDUSSAL TRADING GmbHEASTWE GmbHEverwind GmbHFotile Kitchen Ware Germany GmbHGlobal IPO Capital S.A. Zweigniederlassung DeutschlandHennecken 2. Treuhand GmbH SteuerberatungsgesellschaftI. D. Systems GmbHJiangnan Environmental Technology Europe GmbHJSR Elastomer Europe GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jia Ding | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100