DOSSIERS / YUNTINIC RESOURCES GMBH
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Company dossier

Yuntinic Resources GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54488 · R1101_HRB54488 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
Yuntinic Resources GmbH
de
R1101_HRB54488
de
active
de
Rotterdamer Straße 11a, 40474 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
CMO COMERCIO LTDAShared officer / director · 2 share thisYuntinic Chemical GmbHShared registered address · 2 share thisC.R. UNITE TRADING SRLShared officer / director · 2 share thisWELZ Gas Cylinder GmbHShared officer / director · 2 share thisGrand Otter Brief und Paket Service GmbHShared officer / director · 3 share thisDolar House GmbHShared officer / director · 3 share thisZHAOZHAO SARLShared officer / director · 4 share thisYuntinic Resources GmbHShared officer / director · 4 share thisYuntinic Chemical GmbHShared officer / director · 4 share thisVILA ROSA ADMINISTRACAO DE MAO DE OBRA LTDAShared officer / director · 5 share thisMOINHO SUPERMERCADO LTDAShared officer / director · 5 share thisVILA ROSA MERCADO LTDAShared officer / director · 5 share thisNOVO VILA ROSA MERCADO E AGENCIAMENTO DE MAO OBRA LTDAShared officer / director · 5 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

11 people
NameRoleFromSource
Jinyou TanAuthorized representative—Germany registry
Zhong ZhaoAuthorized representative—Germany registry
Jiang Zhouofficer—Germany registry
Jingjing Cuiofficer—Germany registry
Jishan Yuofficer—Germany registry
Lian Xueofficer—Germany registry
Xiang Dongofficer—Germany registry
Yang Quofficer—Germany registry
Yu Zhouofficer—Germany registry
Zhao Zhongofficer—Germany registry
Zheng Yunofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Yuntinic Resources GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Xiang Dong (officer) matches PEP Xiang Dong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100