DOSSIERS / YIDA INTERNATIONAL GMBH
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Company dossier

YIDA International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25275 · R2503_HRB25275 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
YIDA International GmbH
de
R2503_HRB25275
de
active
de
Kruppstraße 82 - 100, 45145 Essen.
de

Companies at this address

47 total

Connections

1 link
Shared operator — likely the same administrator
Cheeron GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Luming Liumit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100