DOSSIERS / DLUK INSTRUMENT GMBH
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Company dossier

DLUK INSTRUMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72964 · R1101_HRB72964 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DLUK INSTRUMENT GmbH
de
R1101_HRB72964
de
active
de
Emanuel-Leutze-Straße 21, 40547 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
SUSHI PROSEK s.r.o.Shared officer / director · 9 share thisCHATEAU L'AMOUREUXShared officer / director · 9 share thisZHU DAN s.r.o.Shared officer / director · 9 share thisPREMIUM SUPERMERCADO ECONOMIA LTDAShared officer / director · 9 share thisCASMT Czech Tech s.r.o.Shared officer / director · 9 share thisFLANDRE LITTORAL IMMOBILIERShared officer / director · 9 share thisSAKURA TRADING LTDAShared officer / director · 9 share thisZHAO SERVICOS ADMINISTRATIVOS LTDAShared 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

2 people
NameRoleFromSource
Dan Zhaoofficer—Germany registry
Lanyong Liofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dan Zhao (officer) matches PEP Zhao Dan — 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