DOSSIERS / DEMAN GMBH
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Company dossier

DeMan GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64851 · R3306_HRB64851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DeMan GmbH
de
R3306_HRB64851
de
dissolved
de
Breslauer Straße 8, 41460 Neuss.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABN HANDELS GmbHactiveAcconda Fashion GmbHactiveAiliA GmbHactiveAlbella Fashion GmbHactiveAmanat GmbHactiveBelieve Mode GmbHactiveBhatti Mode GmbHactiveBOODA GmbHactiveby Innocent GmbHactiveChalona GmbHactiveChéry Textil GmbHdissolvedC - M Premium Modevertrieb GmbHactivecoom ... design Vertriebs GmbHactiveDecay Modevertrieb GmbHactiveDivesta Fashion GmbHdissolvedDong Fang Import & Export GmbHactiveDUVAR Fashion GmbHactiveEscaladya GmbHdissolvedHANNA GmbHdissolvedHarpa Lifestyle GmbHdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
Focal Biz GmbHShared officer / director · 7 share thisFocal Biz GmbHShared officer / director · 7 share thisBELLI FENG SHUIShared officer / director · 7 share thisFocal Biz GmbHShared officer / director · 7 share thisPASTELARIA ZHU JIANG LTDAShared officer / director · 7 share thisROYAL D'EPERNAYShared officer / director · 7 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

3 people
NameRoleFromSource
Mingzhe HuAuthorized representative—Germany registry
Xiaona LiAuthorized representative—Germany registry
Xiaona Liofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100