DOSSIERS / DE HUI HEALTHCARE GMBH
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Company dossier

De Hui Healthcare GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80241 · R1101_HRB80241 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
De Hui Healthcare GmbH
de
R1101_HRB80241
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de

Companies at this address

48 total
3H Handel & Logistik Service GmbHactive778mobile GmbHactive778mobile UG (haftungsbeschränkt)dissolvedAOGO GmbHactiveARGO PR KONTAKT GmbHactiveart & design club Unternehmergesellschaft (haftungsbeschränkt)activeAyming Deutschland GmbHactiveBecker & Hau GmbH WirtschaftsprüfungsgesellschaftdissolvedChenda Germany GmbHactiveConcordia Business Consulting GmbHactiveConcordia Treuhand Steuerberatungsgesellschaft mbHactiveConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )activeCooperteam GmbHdissolvedDaiichi Fine Chemical Europe GmbHdissolvedDaikin Chemical Europe GMBHactiveDAIKIN CHEMICAL EUROPE GmbHactiveDCTA GmbHactiveDEFEI Technic GmbHactiveDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHactiveDMFA GmbHactive

+28 more

People with significant control

1 people
NameRoleFromSource
Shouheng ZhaoAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100