Key facts
active3H Handel & Logistik Service GmbH
de
R1101_HRB83068
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de
Company dossier
3H Handel & Logistik Service GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
48 total778mobile GmbH778mobile UG (haftungsbeschränkt)AOGO GmbHARGO PR KONTAKT GmbHart & design club Unternehmergesellschaft (haftungsbeschränkt)Ayming Deutschland GmbHBecker & Hau GmbH WirtschaftsprüfungsgesellschaftChenda Germany GmbHConcordia Business Consulting GmbHConcordia Treuhand Steuerberatungsgesellschaft mbHConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )Cooperteam GmbHDaiichi Fine Chemical Europe GmbHDaikin Chemical Europe GMBHDAIKIN CHEMICAL EUROPE GmbHDCTA GmbHDEFEI Technic GmbHDe Hui Healthcare GmbHDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHDMFA GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Xudong Hu | Authorized representative | — | Germany registry |
| Hanfeng Shao | officer | — | Germany registry |
| Hanfeng Shao | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 48 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100