DOSSIERS / OUSIART GMBH
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Company dossier

Ousiart GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30172 · R1202_HRB30172 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Ousiart GmbH
de
R1202_HRB30172
de
active
de
Kasteelstraße 9, 47119 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
D&X GmbHShared registered address · 4 share thisZhengji GmbHShared registered address · 4 share thisDegifan GmbHShared registered address · 4 share thisT - ARTShared officer / director · 7 share thisYing Hua International GmbHShared officer / director · 7 share thisNEW OUDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisZHANG SHI EXPRESS SRLShared officer / director · 7 share thisXU ZHANG SRLShared officer / director · 7 share thisRex Investition und Handel 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

3 people
NameRoleFromSource
Xinyu ZhangAuthorized representative—Germany registry
Yanping NiAuthorized representative—Germany registry
Xinyu Zhangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100