Key facts
activeOsumi Restaurant GmbH
de
R1101_HRB78658
de
active
de
Am Hain 44, 40468 Düsseldorf.
de
Company dossier
Osumi Restaurant GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Zhengmin Liu | Authorized representative | — | Germany registry |
| Zhe Wang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Wangs Garten Restaurant GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100