DOSSIERS / ECODEA GMBH
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Company dossier

ECODEA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71472 · R1101_HRB71472 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ECODEA GmbH
de
R1101_HRB71472
de
dissolved
de
Rochusstr.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acomodare I KGdissolvedaesurge Deutschland GmbHactiveaH homeconsult GmbHactiveAmpliMotion GmbHactiveBernd Schulz Immobilien GmbH & Co. KGactiveBridge Facenet LimitedactiveBULL & BEAR GMBHactiveCammann Grundbesitz GmbHactiveCultural Commons Collecting Society SCE mit beschränkter Haftung (C3S SCE)activeDEKRON Invest GmbHdissolvedDeutscher Anwaltverlag & Institut der Anwaltschaft GmbHactiveDeutscher Modellflieger Verband Service GmbHactiveEAD Education Agency Düsseldorf e.K.dissolvedGe-Ba UG (haftungsbeschränkt)activeGerman Clean GmbHactiveGfB Gesellschaft für Bauwesen und Baudurchführung UG (haftungsbeschränkt)dissolvedH-IMMO-H Projekt I GmbHdissolvedHotel-Restaurant Alexander GmbHactiveIH Verwaltung GmbHactiveJHL Photovoltaik GmbH & Co. Dritte KGactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
LEFA SHOP COMERCIAL DO BRASIL LTDAShared officer / director · 8 share thisLindustrie GmbHShared officer / director · 8 share thisHERR Europe GmbHShared officer / director · 8 share thisALL CHIC VARIEDADES LTDAShared officer / director · 8 share thisEMBRLYN BIJUTERIAS E PRESENTES LTDAShared officer / director · 8 share thisAnlinder International GmbHShared officer / director · 8 share thisPNE Technology GmbHShared 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

1 people
NameRoleFromSource
Hong XiaoAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100