Key facts
activeDeu Lager & Handel GmbH
de
R1402_HRB15739
de
active
de
Ostring 1, 47918 Tönisvorst.
de
Company dossier
Deu Lager & Handel GmbH
RISK SCORE19LOW RISK
Companies at this address
12 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sandra Huoy Fang Lin | Authorized representative | — | Germany registry |
| Zhu Yufeng | Authorized representative | — | Germany registry |
| Sandra Huoy Fang Lin | officer | — | Germany registry |
| Yufeng Zhu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100