DOSSIERS / EMPIRE EUROPE TECHNOLOGY GMBH
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Company dossier

Empire Europe Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19696 · R3101_HRB19696 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Empire Europe Technology GmbH
de
R3101_HRB19696
de
active
de
Roermonder Straße 407, 52072 Aachen.
de

Connections

7 links
Shared operator — likely the same administrator
ALINEShared officer / director · 3 share thisPILIERDEPAIXShared officer / director · 3 share thisViktoria Invest UG (haftungsbeschränkt)Shared registered address · 6 share thisPKL GmbHShared registered address · 6 share thisS & P Wirtschaftsprüfer GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 6 share thisFondsverwaltungsgesellschaft Objekt Geschäftszentrum Würselen mbHShared registered address · 6 share thisFondsverwaltungsgesellschaft Objekt Geschäftszentrum Würselen mbHShared registered address · 6 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
Jingdong WangAuthorized representative—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