DOSSIERS / CACHENG PUMPS GMBH
← SearchExport PDF
Company dossier

Cacheng Pumps GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13010 · R3208_HRB13010 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Cacheng Pumps GmbH
de
R3208_HRB13010
de
active
de
Josef-Kitz-Straße 18a, 53840 Troisdorf.
de

Connections

4 links
Shared operator — likely the same administrator
iWater Wassertechnik Verwaltungs GmbHShared officer / director · 2 share thisBlueConcept GmbHShared registered address · 4 share thisiWater Wassertechnik Verwaltungs GmbHShared registered address · 4 share thisE.W.U.-Beteiligungen GmbH & Co. KGShared registered address · 4 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
Suguang Zhang ZhouAuthorized representative—Germany registry
Encai Chenofficer—Germany registry
Frank Wolfgang Pantelofficer—Germany registry
Robin Howeofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100