DOSSIERS / DEGIFAN DGF KAPITALVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Degifan DGF Kapitalverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88934 · R3306_HRB88934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Degifan DGF Kapitalverwaltungsgesellschaft mbH
de
R3306_HRB88934
de
dissolved
de
Schildchesgraben 23, 50226 Frechen.
de

Connections

11 links
Shared operator — likely the same administrator
EISENHARDT Präzise Armaturen GmbHShared registered address · 4 share thisAAE Absolute Advanced Energy GmbHShared officer / director · 4 share thisEISENHARDT Präzise Armaturen GmbHShared officer / director · 4 share thisAAE Logistic GmbHShared officer / director · 4 share thisAAE Logistic GmbHShared registered address · 4 share thisAAE Absolute Advanced Energy GmbHShared registered address · 4 share thisDegifan GmbHShared officer / director · 6 share thisYOFINE GmbHShared officer / director · 6 share thisJasimino Modevertrieb GmbHShared officer / director · 6 share thisDGF GmbHShared officer / director · 6 share thisJOLIMI INTERNATIONALShared officer / director · 6 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
Hanhui WangAuthorized representative—Germany registry
Yi FanAuthorized representative—Germany registry
Hanhui Wangofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100