Key facts
activeHo Trading GmbH
de
R1101_HRB50633
de
active
de
Charlottenstraße 49, 40210 Düsseldorf.
de
Company dossier
Ho Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalAB - TEAM Immobilien GmbHAl Shogran GmbHA & P CAPITAL MANAGEMENT LTD, Zweigniederlassung DüsseldorfElité Management GmbHGoldman´s Therapiezentrum GmbHLiDeu GmbHQiantang River GmbHRemvi GmbHTEAMWORK Dienstleistungsgesellschaft mbHTudor Gastro Verwaltungs- und Beteiligungs GmbHTudor Management und Projektentwicklung GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Chung Li-Ko | Authorized representative | — | Germany registry |
| Chien Kuang Ho | officer | — | Germany registry |
| Chien Yun Ho | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100