Key facts
activeFour Degrees International Trading GmbH
de
R2503_HRB27876
de
active
de
Am Waldthausenpark 7-9, 45127 Essen.
de
Company dossier
Four Degrees International Trading GmbH
RISK SCORE19LOW RISK
Companies at this address
15 totalAnovia Service GmbHDetreu GmbHEEB Immobiliengesellschaft mbHEEB Immobiliengesellschaft mbHKessenberg Grundbesitz- und Vermögensverwaltung GmbHLonexx GmbHSilkroad Investment GmbHS & M GmbHS & M GmbHWilless UG (haftungsbeschränkt)Wohnen Ruhr West GmbHWohnen Ruhr West GmbHYpsilon Handelsgesellschaft für Hard- und Software mbHYpsilon Handelsgesellschaft für Hard- und Software mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jieqing Huang | Authorized representative | — | Germany registry |
| Shuzhen Huang | Authorized representative | — | Germany registry |
| Shuzhen Huang | officer | — | 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