DOSSIERS / EISICE GMBH
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Company dossier

EISICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78996 · R1101_HRB78996 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EISICE GmbH
de
R1101_HRB78996
de
active
de
Karlstraße 20, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
KFD Tech UG (haftungsbeschränkt)Shared officer / director · 2 share thisSIET GmbHShared registered address · 5 share thisAfantim GmbHShared registered address · 5 share thisAddSugar GmbHShared registered address · 5 share thisUnifine Creations GmbHShared registered address · 5 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

5 people
NameRoleFromSource
Bingming HuangAuthorized representative—Germany registry
Lirong OuyangAuthorized representative—Germany registry
Zuqiang YuAuthorized representative—Germany registry
Bingming Huangofficer—Germany registry
Zuqiang Yuofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100