DOSSIERS / CIPHERLAB GMBH
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Company dossier

CipherLab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14371 · R1402_HRB14371 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
CipherLab GmbH
de
R1402_HRB14371
de
active
de
Gießerallee 21, 47877 Willich.
de

Connections

17 links
Shared operator — likely the same administrator
CipherLab GmbHShared officer / director · 2 share thisBEDO Elektronik GmbHShared registered address · 6 share thisCipherLab GmbHShared registered address · 6 share thisAudiNova GmbHShared registered address · 6 share this"Yiyuan Kultur und Bildung" gemeinnützige GmbHShared registered address · 6 share thisN & H Technology GmbHShared registered address · 6 share thisPGE GmbHShared officer / director · 12 share thisWOTAX Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisWotax Law EWIVShared officer / director · 12 share thisMidea Deutschland GmbHShared officer / director · 12 share thisTSky Technology Europe GmbHShared officer / director · 12 share thisBLOM CONSULTANCY GmbHShared officer / director · 12 share thisANSHIN GmbHShared officer / director · 12 share thisANTUNG GmbHShared officer / director · 12 share thisHepu International Trade GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB14371/network.

People with significant control

7 people
NameRoleFromSource
Sherman ChuangAuthorized representative—Germany registry
Yi-Yan LiauAuthorized representative—Germany registry
Chen-Huan Tanofficer—Germany registry
Franz Eugen Simonofficer—Germany registry
Sherman Chuangofficer—Germany registry
Yi-Yan Liauofficer—Germany registry
Yung-Hsiu Huangofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

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 (CipherLab GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100