DOSSIERS / DIISS GMBH
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Company dossier

DIISS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB10425 · R2809_HRB10425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DIISS GmbH
de
R2809_HRB10425
de
active
de
Uhlenbruch 15, 33098 Paderborn.
de

Connections

13 links
Shared operator — likely the same administrator
GermanEasy GmbHShared registered address · 2 share thisInternationale Akademie für Wirtschaft und Technik GmbHShared officer / director · 4 share thisInternationales Studienzentrum NRW GmbHShared officer / director · 4 share thisAPLUS ROBOTShared officer / director · 4 share thisBiohub s.r.o.Shared officer / director · 10 share thisYING TAI COMTRADE INTERNATIONAL IMPEX SRLShared officer / director · 10 share thisLA SCI CASERNE FOCHShared officer / director · 10 share thisHarym UG (haftungsbeschränkt)Shared officer / director · 10 share thisZhaolulu GmbHShared officer / director · 10 share thisHFC International River Cruise GmbHShared officer / director · 10 share thisZHOURUIPLK LTDShared officer / director · 10 share thisFRERES J R ZHOUShared officer / director · 10 share thisESPACES-GENIES-DECOShared officer / director · 10 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

2 people
NameRoleFromSource
Junwei Zhongofficer—Germany registry
Rui Zhouofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100