DOSSIERS / DAT-TECH GMBH
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Company dossier

DAT-TECH GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81223 · R1101_HRB81223 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAT-TECH GmbH
de
R1101_HRB81223
de
active
de
Lindenstraße 48 - 52, 40233 Düsseldorf.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Trading GmbHactiveAgito Holding GmbHdissolvedAlesco Consulting UG (haftungsbeschränkt)dissolvedANAI GmbHactiveARGMAN Sanierungen UG (haftungsbeschränkt)activeA-va GmbHactiveBASTION BAU GROUP GmbHdissolvedBASTION GROUP GmbHdissolvedB & C International LimitedactiveBexbau GmbHdissolvedBexbau GmbHactiveBrombach GmbHactiveb-tix GmbHactiveb-tix GmbHdissolvedCENTROCOOP Import-Export GmbHactiveChina Tie Mao GmbHactiveCI Trading UG (haftungsbeschränkt)activeDECUNA Projektentwicklungsgesellschaft mbHactiveDIGESTA UG (haftungsbeschränkt)activeDr. Zeisberger GmbH Steuerberatungsgesellschaftactive

+42 more

People with significant control

1 people
NameRoleFromSource
Junyu SongAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100