Key facts
activeChina Tie Mao GmbH
de
R1101_HRB80034
de
active
de
Lindenstraße 48-52, 40233 Düsseldorf.
de
Company dossier
China Tie Mao GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalActive Trading GmbHAgito Holding GmbHAlesco Consulting UG (haftungsbeschränkt)ANAI GmbHARGMAN Sanierungen UG (haftungsbeschränkt)A-va GmbHBASTION BAU GROUP GmbHBASTION GROUP GmbHB & C International LimitedBexbau GmbHBexbau GmbHBrombach GmbHb-tix GmbHb-tix GmbHCENTROCOOP Import-Export GmbHCI Trading UG (haftungsbeschränkt)DAT-TECH GmbHDECUNA Projektentwicklungsgesellschaft mbHDIGESTA UG (haftungsbeschränkt)Dr. Zeisberger GmbH Steuerberatungsgesellschaft
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jianghua Sun | Authorized representative | — | Germany registry |
| Mei Zhang | Authorized representative | — | Germany registry |
| Mei Zhang | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100