DOSSIERS / CUBHO GMBH
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Company dossier

CUBHO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83511 · R1101_HRB83511 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
CUBHO GmbH
de
R1101_HRB83511
de
active
de
Brehmstraße 56, 40239 Düsseldorf.
de

Companies at this address

31 total
AutoArto Industrial Kontrolltechnik GmbHactiveBio Eco Evolution GmbHactiveCurve Muse Lingerie GmbHactiveDeumilt GmbHactiveDeusch Medizintechnik GmbHactiveD.Faith GmbHactiveDISU PHARMA EUROPE GmbHactiveEducational Toys GmbHactiveFLYoung GmbHactiveFordtek GmbHactiveGermany De Bessner Beer GmbHactiveHealthrun Biotechnology Germany GmbHactiveHongtai GmbHactiveHZC Power GmbHactiveIdemcare GmbHactiveKamin Kultur GmbHactiveKarlmed GmbHactiveLengend Insight GmbHactiveManngin Pharma GmbHactiveMatimaxx GmbHactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
LCQ MODAS LTDAShared officer / director · 2 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

1 people
NameRoleFromSource
Changqing LiuAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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