DOSSIERS / DGF GMBH
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Company dossier

DGF GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29704 · R1202_HRB29704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DGF GmbH
de
R1202_HRB29704
de
active
de
Kasteelstr.
de

Connections

12 links
Shared operator — likely the same administrator
MEHOLY GmbHShared officer / director · 2 share thisDegifan DGF Kapitalverwaltungsgesellschaft mbHShared officer / director · 6 share thisDegifan GmbHShared officer / director · 6 share thisJasimino Modevertrieb GmbHShared officer / director · 6 share thisYOFINE GmbHShared officer / director · 6 share thisJOLIMI INTERNATIONALShared officer / director · 6 share thisSCI FMJShared officer / director · 7 share thisBIEN ETRE LITTREShared officer / director · 7 share thisTiänz GmbHShared officer / director · 7 share thisBEAUTE PLANCHATShared officer / director · 7 share thisWIVAShared officer / director · 7 share thisDJF International GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Li QiaoAuthorized representative—Germany registry
Min JiAuthorized representative—Germany registry
Yi FanAuthorized representative—Germany registry
Li Qiaoofficer—Germany registry
Min Jiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100