DOSSIERS / SUB-TEC GMBH
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Company dossier

Sub-tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69806 · R3306_HRB69806 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Sub-tec GmbH
de
R3306_HRB69806
de
dissolved
de
Siegburger Str.
de

Companies at this address

76 total

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

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolved

+56 more

Connections

7 links
Shared operator — likely the same administrator
Sub-tec GmbHShared officer / director · 4 share thisJ&L GmbHShared officer / director · 4 share thisKim King GmbHShared officer / director · 4 share thisSUDA GmbHShared officer / director · 5 share thisO & T GmbHShared officer / director · 5 share thisITRY International GmbHShared officer / director · 5 share thisITRY International GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Chunchao JiAuthorized representative—Germany registry
Jianwei LouAuthorized representative—Germany registry
Karsten NoeAuthorized representative—Germany registry
Chunchao Jiofficer—Germany registry
Karsten Noeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100