Key facts
activeExcellent China GmbH
de
R1101_HRB73768
de
active
de
Emanuel-Leutze-Straße 21, 40547 Düsseldorf.
de
Company dossier
Excellent China GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalATL Anatolia Transport Logistik GmbHCBGA GmbHCNL Collection GmbHCoplan Gesellschaft für Communication mbHDeGiTec GmbHDLUK INSTRUMENT GmbHDLUK INSTRUMENT GmbHFortaco GmbHFourpole Europe GmbHGDH Handel GmbH & Co. KGGDH Verwaltungs-GmbHGOOD GRAPE Wine & Food Trading GmbHiLOQ Deutschland GmbHKUPPY GmbHKUPPY GmbHL.D.LETO GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jie Chang | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100