Key facts
activeJINHONG Import & Export GmbH
de
R1102_HRB12926
de
active
de
Anton-Kux-Straße 2 (Euromoda, Raum B 107), 41460 Neuss.
de
Company dossier
JINHONG Import & Export GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Lei Lü | Authorized representative | — | Germany registry |
| Marina Baaden | Authorized representative | — | Germany registry |
| Shaozhen Du | Authorized representative | — | Germany registry |
| Shijun Liu | Authorized representative | — | Germany registry |
| Xiang Long Wang | Authorized representative | — | Germany registry |
| Aiyi Wang | officer | — | Germany registry |
| Lei Lü | officer | — | Germany registry |
| Marina Baaden | officer | — | Germany registry |
| Piragash Vijayakumar | officer | — | Germany registry |
| Shaozhen Du | officer | — | Germany registry |
| Xiangjian Wang | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100