Key facts
activeDMD design möbel direkt GmbH
de
R3306_HRB85578
de
active
de
Emil-Hoffmann-Straße 47, 50996 Köln.
de
Company dossier
DMD design möbel direkt GmbH
RISK SCORE12LOW RISK
Companies at this address
9 totalE & H Entwicklungsbüro Nordrhein GmbHIngenieurbüro Sammler GmbHSANDWICHES QUICKSERVICE Limited Niederlassung KölnSandwich Restaurantbetriebe Berg GmbHSandwich Restaurantbetriebe Düsseldorf GmbHSandwich Restaurantbetriebe Nordrhein GmbHSandwich Restaurantbetriebe Rheinland GmbHSandwich Restaurantbetriebe Wuppertal GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Keung Sing Mak | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
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