DOSSIERS / HANMA MEDICAL & E-BIKE MANAGEMENT CONSULT & IMPORT/EXPORT GMBH
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Company dossier

Hanma Medical & E-Bike Management Consult & Import/Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69378 · R1101_HRB69378 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Hanma Medical & E-Bike Management Consult & Import/Export GmbH
de
R1101_HRB69378
de
active
de
Kaiserswerther Str.
de

Companies at this address

147 total

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

5BY2 Deutschland GmbHdissolved5BY2 Deutschland GmbHdissolvedAllgeier Education GmbHactivealphagraph team GmbHactiveAM FASHION AGENCY GmbHactiveAntonio - der kleine Italiener GmbHactiveAPOLLO EUROPE Kft DeutschlanddissolvedATLANTIC Consult GmbHdissolvedAVO Trading GmbHactiveBencis Capital Partners Deutschland GmbHactiveBIB Gesellschaft für Immobilienbesitz mbHactiveBLS Vertriebs- und Beratungs-GmbHdissolvedBM Immobiliengesellschaft mbHdissolvedBoetzelen Anlagen GmbHdissolvedBoetzelen Property Securitisation GmbHdissolvedBrandboxx Hannover Verwaltungs GmbHactiveBrokeline UG (haftungsbeschränkt)activeBrokeline UG (haftungsbeschränkt)dissolvedBSG Beschichtungs GmbHactiveCADMAN GmbHactive

+127 more

Connections

4 links
Shared operator — likely the same administrator
Porta Power Technology GmbHShared officer / director · 5 share thisInternational Business & Incubation Center Krefeld UG (haftungsbeschränkt)Shared officer / director · 5 share thisJATEC Global GmbHShared officer / director · 5 share thisSunshine Project International GmbHShared 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

2 people
NameRoleFromSource
Tin-Nan HanAuthorized representative—Germany registry
Cong Maofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100