DOSSIERS / FORDTEK GMBH
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Company dossier

Fordtek GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84266 · R1101_HRB84266 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Fordtek GmbH
de
R1101_HRB84266
de
active
de
Brehmstraße 56, 40239 Düsseldorf.
de

Companies at this address

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

+11 more

People with significant control

1 people
NameRoleFromSource
Dong XiongAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100