DOSSIERS / DOUBLJU GERMANY GMBH
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Company dossier

DOUBLJU Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18973 · R3201_HRB18973 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DOUBLJU Germany GmbH
de
R3201_HRB18973
de
dissolved
de
von-Lapp-Straße 26, 53121 Bonn.
de

Connections

1 link
Shared operator — likely the same administrator
Box-Da GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Dieter LeeAuthorized representative—Germany registry
Jong Tark JangAuthorized representative—Germany registry
Jong Geun Leeofficer—Germany registry
Jong Tark Jangofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jong Geun Lee (officer) matches PEP Lee Jong-geun — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100