DOSSIERS / LUO JIN INTERNATIONALER HANDEL GMBH
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Company dossier

Luo Jin Internationaler Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77677 · R1101_HRB77677 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Luo Jin Internationaler Handel GmbH
de
R1101_HRB77677
de
active
de
Graf-Recke-Straße 82, 40239 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Luo Jin Internationaler Handel GmbHShared officer / director · 2 share thisLuo Jin Internationaler Handel GmbHShared registered address · 7 share thisDONGNUO GmbHShared registered address · 7 share thisSwift Pharma GmbHShared registered address · 7 share thisGen5 - Die Panzerknacker GmbHShared registered address · 7 share thisADViSO Management AktiengesellschaftShared registered address · 7 share thisDEKAI JUNIOR WEAR Verwaltungs UG (haftungsbeschränkt)Shared registered address · 7 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
Tingjun BuAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100