Key facts
dissolvedDelong Trade GmbH
de
R3101_HRB19734
de
dissolved
de
Kaiserstraße 47, 60329 Frankfurt am Main.
de
Company dossier
Delong Trade GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
8 totalConnections
14 linksDelong Trade GmbHBSH International Trade GmbHWorldwide Mercantile Associates GmbHUnitroc GmbHIPS Holding GmbHDelong Trade GmbHA - Z Handels GmbHpro regio AktiengesellschaftFV Frankfurter Vermögen GmbHBRIC International e.K.Jojoe Unternehmergesellschaft (haftungsbeschränkt)Attijariwafa Bank EuropeHotel Property Management GmbHDelong Trade GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Rolf Perlitz | Authorized representative | — | Germany registry |
| Wai Hung Cheung | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Delong Trade GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100