Key facts
activeNorthern Star Automotive Leasing GmbH
de
R1101_HRB79350
de
active
de
Niermannsweg 11-15, 40699 Erkrath.
de
Company dossier
Northern Star Automotive Leasing GmbH
RISK SCORE19LOW RISK
Companies at this address
56 totalAnerkennung von Arbeit e.K.Best-Price-Cars GmbHBiorasi GmbHBOLD Wohndesign GmbHDACS Laboratories GmbHDahlheim - Geissel Grundbesitz oHGDH Media one GmbHFiorano Automotive Leasing GmbHGeissel Familien Vermögensverwaltungsgesellschaft mbHGreenAge AGHammann Security e.K.Hammann Security e.K.Hammann Services GmbHHC Montage UG (haftungsbeschränkt)IB Bau GmbHIFU Institut für Unternehmensführung GmbHInterselect GmbHIntex Factory Handels GmbHKama GmbHKettles Industry GmbH Industriemontage und Anlagenbau
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Xiaokun Qian | Authorized representative | — | Germany registry |
| Jing Zhang | officer | — | Germany registry |
| Jost Linden | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 56 companies
medium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Jing Zhang (officer) matches PEP Zhang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100