DOSSIERS / GRAND OTTER BRIEF UND PAKET SERVICE GMBH
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Company dossier

Grand Otter Brief und Paket Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25494 · R2503_HRB25494 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Grand Otter Brief und Paket Service GmbH
de
R2503_HRB25494
de
active
de
Business Park Essen Westendstr.
de

Connections

4 links
Shared operator — likely the same administrator
Dolar House GmbHShared officer / director · 3 share thisGrand Otter Reisen Kultur und Freizeitgestaltung GmbHShared officer / director · 3 share thisYuntinic Resources GmbHShared officer / director · 3 share thisGrand Otter GmbHShared officer / director · 3 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

4 people
NameRoleFromSource
Pengpeng LiuAuthorized representative—Germany registry
Yang QuAuthorized representative—Germany registry
Pengpeng Liuofficer—Germany registry
Yang Quofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100