Key facts
activeDensieg GmbH
de
R1101_HRB84523
de
active
de
Grünstrasse 5, 40212 Düsseldorf.
de
Company dossier
Densieg GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHHB point GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKhaefi GmbHKlareszimmer Leder&Lederwaren GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dongchao Yang | Authorized representative | — | Germany registry |
| Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100