DOSSIERS / DOLAR HOUSE GMBH
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Company dossier

Dolar House GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81784 · R1101_HRB81784 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Dolar House GmbH
de
R1101_HRB81784
de
active
de
Am Hain 44, 40468 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
Dolar Restaurant UG (haftungsbeschränkt)Shared officer / director · 3 share thisGALILEE GmbHShared officer / director · 3 share thisGrand Otter Brief und Paket Service GmbHShared officer / director · 3 share thisYuntinic Resources GmbHShared officer / director · 3 share thisBernd Mangen Hotelbetriebe GmbHShared registered address · 5 share thisWangs Garten Restaurant GmbHShared registered address · 5 share thisOsumi Restaurant GmbHShared registered address · 5 share thisChina Mauer Restaurant UG (haftungsbeschränkt)Shared 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

4 people
NameRoleFromSource
Wing Hong YeungAuthorized representative—Germany registry
Yang QuAuthorized representative—Germany registry
Di Shuofficer—Germany registry
Wing Hong Yeungofficer—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