DOSSIERS / PNE TECHNOLOGY GMBH
← SearchExport PDF
Company dossier

PNE Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63754 · R1101_HRB63754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
PNE Technology GmbH
de
R1101_HRB63754
de
dissolved
de
Corneliusstr.
de

Companies at this address

77 total

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

Aboalarm GmbHactiveAccelerest AGactiveALARDE Verwaltungs GmbHactiveAll in 1 Grimm & Schmidt KGdissolvedAngerstorfer & Hollmann OHGactiveA&O HOTEL and HOSTEL Düsseldorf GmbHactiveArcadiia e.K.activeAS Piersig Immobilien und Hotelverwaltung GmbHactiveAuthentic Kopfraum GmbH Haarschnitte, Farben und WellenactiveBergwein e.K.activeBetter Than Nothing GmbHactiveCarine Europe GmbHactiveChili's Finest UG (haftungsbeschränkt)activeCirvoi GmbHdissolvedCREAM Beteiligungsgesellschaft mbHdissolvedDietmar VogeldissolvedECEET UG (haftungsbeschränkt)dissolvedE.O.S. Entgeltoptimierungssysteme UG (haftungsbeschränkt)dissolvedeueco GmbHactiveEurico GmbHactive

+57 more

Connections

18 links
Shared operator — likely the same administrator
Lindustrie GmbHShared officer / director · 8 share thisALL CHIC VARIEDADES LTDAShared officer / director · 8 share thisLEFA SHOP COMERCIAL DO BRASIL LTDAShared officer / director · 8 share thisEMBRLYN BIJUTERIAS E PRESENTES LTDAShared officer / director · 8 share thisHERR Europe GmbHShared officer / director · 8 share thisAnlinder International GmbHShared officer / director · 8 share thisECODEA GmbHShared officer / director · 8 share thisTOTEMShared officer / director · 12 share thisBESCO GmbHShared officer / director · 12 share thisH & LShared officer / director · 12 share thisRUE EMERIAUShared officer / director · 12 share thisPARIS BOULOGNEShared officer / director · 12 share thisYOZAKURAShared officer / director · 12 share thisWANG & JI INTERNATIONAL SRLShared officer / director · 12 share thisWHITE LION COMPANY SRLShared officer / director · 12 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 15 of 18 — full graph via /v1/entities/DE-R1101_HRB63754/network.

People with significant control

3 people
NameRoleFromSource
Hong XiaoAuthorized representative—Germany registry
Zhimin LiAuthorized representative—Germany registry
Hong Xiaoofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100