DOSSIERS / DJF INTERNATIONAL GMBH
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Company dossier

DJF International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81323 · R1101_HRB81323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DJF International GmbH
de
R1101_HRB81323
de
active
de
Hüttenstraße 1, 40215 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
Drachen GmbHShared officer / director · 2 share thisWIVAShared officer / director · 7 share thisDrachen GmbHShared registered address · 7 share thisAir Natural Capacity Solution GmbHShared registered address · 7 share thisISMONT Textil & Berufsbekleidungsgesellschaft mbHShared registered address · 7 share thisDGF GmbHShared officer / director · 7 share thisBEAUTE PLANCHATShared officer / director · 7 share thisTiänz GmbHShared officer / director · 7 share thisCronus Technology GmbHShared registered address · 7 share thisID & C - Int. Development & Consulting GmbHShared registered address · 7 share thisGLBL GmbHShared registered address · 7 share thisSCI FMJShared officer / director · 7 share thisBIEN ETRE LITTREShared officer / director · 7 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

4 people
NameRoleFromSource
Xiaoming DuAuthorized representative—Germany registry
Yuan GaoAuthorized representative—Germany registry
Min Jiofficer—Germany registry
Yuan Gaoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z & G Internationale Handels GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100