Key facts
activeGrand Otter Reisen Kultur und Freizeitgestaltung GmbH
de
R2503_HRB26487
de
active
de
Westendstraße 14 B, 45143 Essen.
de
Company dossier
Grand Otter Reisen Kultur und Freizeitgestaltung GmbH
RISK SCORE19LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pengpeng Liu | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
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