Key facts
activeDang Kleinpreishandels GmbH
de
R2503_HRB21364
de
active
de
Schürmannstr.
de
Company dossier
Dang Kleinpreishandels GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAbmeyer Siebel GmbH SteuerberatungsgesellschaftABR - Druck GmbHBerufsbildungsakademie Rhein-Ruhr GmbHBIOFAIR LIMITEDBIOFAIR LTD. & Co. Vertriebs KGCitroënDS.net GmbHCONDI Holding AGConSource AGConSource GmbHDirect Communication GmbHEnCoSystems-Energiecontrolling mit System GmbHErnst Pack Baugeschäft GmbH & Co KGFive Star Fitness GmbHFive Star Fitness Neuss GmbHFUKA Dienstleistung UG (haftungsbeschränkt)HICHERT+FAISST GmbHimagepeople GmbHinfoschutz GmbHIT Problemlöser Verwaltungs- und Handels GmbHKarl-Heinz Junge Gesellschaft mit beschränkter Haftung Verwaltungs- und Beteiligungsgesellschaft
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Le Dang Quan | Authorized representative | — | Germany registry |
| Xuan Hoi Nguyen | Authorized representative | — | Germany registry |
| Le Dang Quan | officer | — | Germany registry |
| Xuan Hoi Nguyen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100