Key facts
dissolvedGPD Transfer GmbH
de
R2201_HRB12293
de
dissolved
de
Bonner Str.
de
Company dossier
GPD Transfer GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
131 totalABACON Consulting GmbHACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGAhox UG (haftungsbeschränkt)Alpexx GmbHAlter Markt Treff GmbHAmbassador Hotel Bonn Betriebs-GmbHApotheke Bonner Straße Norbert Wangler e. K.Autolackiererei Carcolor GmbHBasam Gastro GmbHBC Hotel- u. Beratungsges. mbH & Co. KGBechstein GmbH & Co. KGBechstein Verwaltungs GmbHBeckedahl Advertisement Consulting UG (haftungsbeschränkt)Behrens & Schuleit GmbHBEST MARKET GmbHBeteiligungsgesellschaft Stadt Solingen mbHBG Consulting Export Import UG (haftungsbeschränkt)Bonner Hof Gastronomie GmbHbpr manufactur GmbHBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KG
Connections
17 linksIntermex Handelsunternehmung GmbHIntermex Handelsunternehmung GmbHChina Trade Center GmbHN. E. H. Entwicklungs GmbHXstar GmbHAKKI REAL ESTATE GMBHImmolnvest Deutschland GmbHChina direkt GmbHINESSOIN FRANCELE KONGMINGNOUGAT ROYALMY MALUS BETETI TARSASAG FILIALA BUCURESTI SRLCHEZ LUHOLDING ZHENGLFI PARIS
Showing 15 of 17 — full graph via /v1/entities/DE-R2201_HRB12293/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dong Wang | Authorized representative | — | Germany registry |
| Xin Zheng | Authorized representative | — | Germany registry |
| Dong Wang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Pai-mao Yeh | officer | — | Germany registry |
| Xiangguo Zhang | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 131 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100