Key facts
dissolvedDelong Trade GmbH
de
R3306_HRB63893
de
dissolved
de
Mottmannstraße 1 -3, 53842 Troisdorf.
de
Company dossier
Delong Trade GmbH
RISK SCORE33MEDIUM RISK
Companies at this address
30 totalAdams Holding UG (haftungsbeschränkt)Adams Holding UG (haftungsbeschränkt)Akribo GmbHBCC Business Conference Center GmbHBESI-BAU GmbHBFG Media UG (haftungsbeschränkt)BMC Beteiligungs GmbHBMC GmbH & Co. KGBrillant Concepts UG (haftungsbeschränkt)BSH International Trade GmbH"Casa Perfecto" e.K.Change-Media GmbHChildren's Network International Deutschland gGmbHGAIMS GmbHHuschens GmbHJusch Hang Internationale Handels GmbHLEVEGA GmbHLiteWave Networks GmbHLogicom Distribution Germany GmbHPBW GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wai Hung Cheung | Authorized representative | — | Germany registry |
| Zhiying Tong | Authorized representative | — | Germany registry |
| Zhiying Tong | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 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 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100