Key facts
activeD&R Technology GmbH
de
R1101_HRB75092
de
active
de
Elisabethstraße 11, 40217 Düsseldorf.
de
Company dossier
D&R Technology GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
16 totalBuchmacher Herfet GmbHCareNetz UG (haftungsbeschränkt)Collins Foods Germany Limitedcuegee it gmbhEinhorn Movie Investment Ltd. & Co. KGFluxys Deutschland GmbHFluxys Germany Holding GmbHFluxys TENP GmbHHDZ e.K.Northern.no GmbHNorthern.no GmbHSnacks International Development Germany GmbHSocial Industries GmbHWussow Bau und Elektrotechnik GmbHZumex Deutschland GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rong Cai | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D&R Technology GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100