DOSSIERS / KUPPY GMBH
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Company dossier

KUPPY GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78803 · R1101_HRB78803 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
KUPPY GmbH
de
R1101_HRB78803
de
dissolved
de
Emanuel-Leutze-Straße 21, 40547 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
KUPPY GmbHShared officer / director · 4 share thisASCENDEX TECHNOLOGY S.R.L.Shared officer / director · 4 share thisAcmite Market Intelligence e.K.Shared officer / director · 4 share thisL & Y Business GmbHShared officer / director · 4 share thisFYPLUSShared officer / director · 4 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
Jing Caoofficer—Germany registry
Ying Fengofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100