Key facts
activeGiant Deutschland GmbH
de
R1608_HRB19360
de
active
de
Mettmanner Str.
de
Company dossier
Giant Deutschland GmbH
RISK SCORE46MEDIUM RISK
Companies at this address
57 totalACCRETO Beteiligungen 1 GmbH & Co. KGAG Dienstleistungsgesellschaft mbHAGENTUR TEAM PROMOTION DÜSSELDORF GMBHAMB Apparate- und Maschinenbau GmbHAriana GmbHAtossa Taxi GmbHAutohaus Winzen GmbHBasedo Steel GmbHBeuteführ GmbH & Co. Grundbesitz KGBlücher Gesellschaft mit beschränkter HaftungBlücher Gesellschaft mit beschränkter HaftungBrainBox GmbH Werbe- und ProjektagenturConciety AktiengesellschaftDavis-Standard (Deutschland) GmbHDSDM24 UG (haftungsbeschränkt)Energizer Deutschland GmbHEvent Location GmbHFritz Figge GmbHGTV Schließ-Systeme GmbHHans Theo Schulte KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kam Hoi Koo | Authorized representative | — | Germany registry |
| Oliver Hensche | Authorized representative | — | Germany registry |
| Pi-Yu Wang | Authorized representative | — | Germany registry |
| Eric Hendrikus Maria Ramaekers | officer | — | Germany registry |
| Thomas Jumpertz | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 57 companies
medium
Shared-director cluster
A director is shared across 5 companies
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 (Giant Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 46?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100