DOSSIERS / CIPHERLAB GMBH
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Company dossier

CipherLab GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13096 · R1504_HRB13096 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CipherLab GmbH
de
R1504_HRB13096
de
dissolved
de
Gießerallee 21, 47877 Willich.
de

Connections

17 links
Shared operator — likely the same administrator
BlueStar Europe GmbHShared officer / director · 2 share thisCipherLab GmbHShared officer / director · 2 share thisCipherLab GmbHShared registered address · 6 share this"Yiyuan Kultur und Bildung" gemeinnützige GmbHShared registered address · 6 share thisAudiNova GmbHShared registered address · 6 share thisBEDO Elektronik GmbHShared registered address · 6 share thisN & H Technology GmbHShared registered address · 6 share thisSCI JEELShared officer / director · 11 share thisSCI B. DANWEIShared officer / director · 11 share thisAJPShared officer / director · 11 share thisSCI BAO DD YANGShared officer / director · 11 share thisCUMA DE REGINAShared officer / director · 11 share thisSCI LES FRERES YANGShared officer / director · 11 share thisDBSShared officer / director · 11 share thisPROMO LITERIE CLYDShared officer / director · 11 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-R1504_HRB13096/network.

People with significant control

5 people
NameRoleFromSource
Sherman ChuangAuthorized representative—Germany registry
David Yangofficer—Germany registry
Shih-Cheng -genannt David- Yangofficer—Germany registry
Stefan Geratsofficer—Germany registry
Yung-Hsiu - genannt Doris - Huangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 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