DOSSIERS / DEDIEN GMBH
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Company dossier

Dedien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26247 · R1608_HRB26247 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
Dedien GmbH
de
R1608_HRB26247
de
dissolved
de
Lise-Meitner-Straße 1-13, 42119 Wuppertal.
de

Companies at this address

36 total

People with significant control

3 people
NameRoleFromSource
Bin FengAuthorized representativeGermany registry
Gaoyan JingAuthorized representativeGermany registry
Bin FengofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 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)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100