Key facts
activeDONGNUO GmbH
de
R1101_HRB79101
de
active
de
Graf-Recke-Straße 82, 40239 Düsseldorf.
de
Company dossier
DONGNUO GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
7 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Xian Yang Li | officer | — | Germany registry |
| Zihui Jin | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
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 (DONGNUO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100