DOSSIERS / GERMAN EUROPEAN PHANTOM INDUSTRIES GMBH
← SearchExport PDF
Company dossier

German European phantom Industries GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74684 · R1101_HRB74684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
German European phantom Industries GmbH
de
R1101_HRB74684
de
dissolved
de
Strahlenberger Str.
de

Connections

11 links
Shared operator — likely the same administrator
MAISON TECH ELEGANCE SARLShared officer / director · 12 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 12 share thisMEIPASOL LTDShared officer / director · 12 share thisSAMA BOLSAS E ACESSORIOS LTDAShared officer / director · 12 share thisINTERACTIVSHOP SRLShared officer / director · 12 share thisMARK DRAGON (CYPRUS) LIMITEDShared officer / director · 12 share thisLANQI GROUPShared officer / director · 12 share thisAN KANGShared officer / director · 12 share thisXUEMEI IMPEX SRLShared officer / director · 12 share thisXUEMEI INT'L TRADING SRLShared officer / director · 12 share thisCHER GmbHShared 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.

People with significant control

1 people
NameRoleFromSource
Xuemei ZhangAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100