Key facts
activeVolkssmart Deutschland GmbH
de
R1101_HRB76037
de
active
de
Am Seestern 4, 40547 Düsseldorf.
de
Company dossier
Volkssmart Deutschland GmbH
RISK SCORE13LOW RISK
Companies at this address
21 totalAsahi Kasei Europe GmbHAsahi Kasei Microdevices Europe GmbHBRASSCO GmbHDirectLease.de GmbHDirectLease.de GmbHEasyWay Deutschland GmbHEDS Business Solutions GmbHEDS Deutschland GmbHEDS Deutschland Verwaltungs GmbHEGC Energie- und Gebäudetechnik Control GmbH & Co. KommanditgesellschaftEGC Verwaltungsgesellschaft mbHGermany Zhong Min Zheng Asset Management GmbHGolgohar Trade and Technology GmbHHiller Akustikbau GmbHiLOQ Deutschland GmbHInabata Europe GmbHKlinik am Seestern GmbHNihon Shokken Holdings Co. Ltd. Zweigniederlassung DüsseldorfShindetek GmbHTCL Deutschland GmbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Xiaobin Ma | Authorized representative | — | Germany registry |
| Zhuo Guan | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100