DOSSIERS / GESELLSCHAFT ZUR FÖRDERUNG DER TCM IN EUROPA MBH
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Company dossier

Gesellschaft zur Förderung der TCM in Europa mbH

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB4740 · D4401V_HRB4740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Gesellschaft zur Förderung der TCM in Europa mbH
de
D4401V_HRB4740
de
dissolved
de
Kurpark 1, 96231 Bad Staffelstein.
de

Connections

7 links
Shared operator — likely the same administrator
Gesellschaft zur Förderung der TCM in Europa mbHShared officer / director · 3 share thisGesellschaft zur Förderung der TCM in Europa mbHShared registered address · 3 share thisChina Therapie Center CTC GmbHShared registered address · 3 share thisDAOYUAN Management GmbH Handel und BeratungShared officer / director · 3 share thisGolden Sails GmbHShared officer / director · 4 share thisSIRIUS International Import & Export GmbHShared officer / director · 4 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.

Showing 6 of 7 — full graph via /v1/entities/DE-D4401V_HRB4740/network.

People with significant control

2 people
NameRoleFromSource
Xiao Fanofficer—Germany registry
Xue Xiaodanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gesellschaft zur Förderung der TCM in Europa mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100