DOSSIERS / CHINA CENTRAL CONSULTANS GMBH
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Company dossier

CHINA CENTRAL CONSULTANS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48342 · R1101_HRB48342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHINA CENTRAL CONSULTANS GmbH
de
R1101_HRB48342
de
active
de
Königsallee 90, 40212 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Aiminer Leather Products Europe GmbHShared officer / director · 7 share thisVentile & Anlagen GmbHShared officer / director · 7 share thisCHENG JIAN COMEXIM SRLShared officer / director · 7 share thisVILLA D ORShared officer / director · 7 share thisROM CHINA GARDEN SRLShared officer / director · 7 share thisYI JUNShared officer / director · 7 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

2 people
NameRoleFromSource
Xiaoli LiuAuthorized representative—Germany registry
Nei-Wen Wanofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100