Key facts
activeShuangliang Clyde Bergemann GmbH
de
R1101_HRB73539
de
active
de
Berliner Str.
de
Company dossier
Shuangliang Clyde Bergemann GmbH
RISK SCORE50HIGH RISK
Companies at this address
721 total1st Security Company GmbH3DVS - 3D Virtual Surveying UG (haftungsbeschränkt)3Q GmbHACB BETREIBER UG (haftungsbeschränkt)actato UG (haftungsbeschränkt)AD HOC Gesellschaft für Public Relations mbHAEZ Service Garage GmbHAG Getränke UG (haftungsbeschränkt)Agnes Bau UG (haftungsbeschränkt)AGORA Bau GmbHAkram Fruchtimport e.K.AKS Anlagen und Kraftwerk Service GmbHAKZENT Immobilien GmbHAlbatros gemeinnützige Gesellschaft für soziale und gesundheitliche Dienstleistungen mbHAlbert Theilmeier & Emil Destanovic OHGALB GmbHalegri Grimmer Bau GmbHAlfred Maier Versicherungs-Vermittlungs GmbHAlles-FD GmbHAllgemeine Kredit - und Verwaltungsgesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Guoyin Liu | Authorized representative | — | Germany registry |
| Richard Leitz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 721 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 50?
3 signals+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100