Key facts
activeSub-tec GmbH
de
R1102_HRB17033
de
active
de
Hammer Landstr.
de
Company dossier
Sub-tec GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
40 totalAREAL Grundstücks- und Verwaltungs Gesellschaft mit beschränkter HaftungBank11direkt GmbHBCN-Design GmbHByteflip UG (haftungsbeschränkt)DRS Security GmbHFabio Perini Germany GmbHGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHGastgewerbe Informations-, Medien- und Verlagsgesellschaft mbHHOGA - GMBH SERVICE-GESELLSCHAFT FÜR DAS GASTGEWERBEIMATION DEUTSCHLAND GmbHITRY International GmbHJanin Tankstellen GmbHJ&L GmbHKB-Hausbau GmbHMaifeld Hotelbetriebs GmbHMBU Vermögens- und Beteiligungsverwaltung GmbH & Co. KGMBU Vermögensverwaltung GmbHNet Targeting Internetservices e. K.okieDokie - Gaststätten GmbHOrfelin Systems GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jianwei Lou | Authorized representative | — | Germany registry |
| Yuying Geng | Authorized representative | — | Germany registry |
| Chunping Ji | officer | — | Germany registry |
| Jianwei Lou | officer | — | Germany registry |
Risk signals
5 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 7 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sub-tec GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 75?
5 signals+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100