DOSSIERS / SHOCHIKU IMPORT-EXPORT GMBH
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Company dossier

SHOCHIKU Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19599 · R1101_HRB19599 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SHOCHIKU Import-Export GmbH
de
R1101_HRB19599
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)active

+170 more

Connections

5 links
Shared operator — likely the same administrator
Popeye GmbHShared officer / director · 2 share thisMoon Hotel und Gastronomie GmbHShared officer / director · 2 share thisGRUPUL INDUSTRIAL REUNIT SA FILIALA DOROHOIShared officer / director · 2 share thisDae - Yang, Asiatische Lebensmittel GmbHShared officer / director · 2 share thisKTOWN MARKET LTDAShared officer / director · 2 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

12 people
NameRoleFromSource
Hee Ok ParkAuthorized representative—Germany registry
Youngbak MoonManaging director—Germany registry
Chaedeok Paeofficer—Germany registry
Gisun Songofficer—Germany registry
Hee Ok Parkofficer—Germany registry
Hyoungmin Leeofficer—Germany registry
Hyun Joo Ohofficer—Germany registry
Jin Ah Moonofficer—Germany registry
Sungyul Choiofficer—Germany registry
Youngbak Moonofficer—Germany registry
Young-Taik Parkofficer—Germany registry
Jun-Ho Parksole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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