Key facts
activeOriental Garden Bochum GmbH
de
R2201_HRB14587
de
active
de
Herner Str.
de
Company dossier
Oriental Garden Bochum GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
103 total3D-Kurierdienst UG (haftungsbeschränkt)Abbasi Textilreinigung & Waschsalon e.K.AHHA Innovation und Vertriebs GmbHAll-Infra GmbHAmbulante Krankenpflege Karla Siebert e. K.AMC GmbHAnstoß FIT durch Projekte UG (haftungsbeschränkt)Anwenderzentrum H2Herten GmbHAquaris Wellness e. K.Aqua-Team Sanitär- und Heizungsbau GmbHAREA-ONE FITNESS GmbHArno Allfin UG (haftungsbeschränkt)ArtFootball-World GmbHATL-Erotikwelt UG (haftungsbeschränkt)ATSP Automatic Transmission Service & Parts GmbHAutohandel Am Blumenthal GmbHAuto-Intern GmbHAuto-Ranch Oral GmbHAvanti Dienstleistungen GmbHBEE-GA Wohndesign GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pai Sung Yeh | Authorized representative | — | Germany registry |
| Darling Yeh | officer | — | Germany registry |
| Pai Sung Yeh | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 103 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 31?
3 signals+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100