Key facts
dissolvedD & T 1970 Im- und Export GmbH
de
R1102_HRB14181
de
dissolved
de
Hochstadenstraße 13-17, 41469 Neuss.
de
Company dossier
D & T 1970 Im- und Export GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalAmperor Adelmann GmbHBD WINE & MORE GmbHD&H Networking GmbHDue South GmbHDue South GmbHGENCO GmbHHartmann Handelsvertretungen UG (haftungsbeschränkt)Kimedo UG (haftungsbeschränkt)MiRA Parkett GmbHO.Ja Bautechnik GmbHPlatin 1357. GmbHQUQU GmbHSamtec GmbHSchultes medacta GmbHSonnen GmbHTheater-Fabrik-Sachsen LimitedTrüffel Manufaktur UG (haftungsbeschränkt)vivadreams LTD. Zweigniederlassung Deutschland
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dazong Zheng | Authorized representative | — | Germany registry |
| Tian Ding | officer | — | Germany registry |
| Youxin Chen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100