DOSSIERS / CHI LONG IMPORT-EXPORT GMBH
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Company dossier

Chi Long Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13227 · R1102_HRB13227 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Chi Long Import-Export GmbH
de
R1102_HRB13227
de
dissolved
de
Breslauer Str.
de

Companies at this address

380 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1art1 GmbHactive2tie UG (haftungsbeschränkt)dissolvedAAT Controls GmbHdissolvedABM Fashion GmbHactiveABRA-SAX Soft-Technology GmbHactiveACA Leasing GmbHdissolvedA. & C. Kosik Gesellschaft mit beschränkter HaftungactiveAles Kovar Beteiligungs GmbHactiveAlfred Schreiber Straßen- und Tiefbau KGactiveAltrendy Investments UG (haftungsbeschränkt)activea-m-weiss GmbH & Co. KGdissolvedAnastasiadis Gastro UG (haftungsbeschränkt)activeAnia Collection GmbHactiveA & P GmbHdissolvedApotheke im Rheinpark-Center e.Kfr.activeArmaturen-Christ Wasserschaden-Ortungstechnik Sanitär und Heizungsbau GmbHactiveARTHROS MEDICAL GmbHactiveAS Anlagen Service Rheinland GmbHdissolvedAS Anlagen Service Rheinland GmbHdissolvedAtelier Jordan GmbHactive

+360 more

Connections

10 links
Shared operator — likely the same administrator
HONGWEI COMEX SRLShared officer / director · 11 share thisOSW POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisYU DA IMPEX SRLShared officer / director · 11 share thisFENG CHANG INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 11 share thisMeoStyle s. r. o.Shared officer / director · 11 share thisZHENG LI International Trading GmbHShared officer / director · 11 share thisCARDINAL GLOBAL S.R.L.Shared officer / director · 11 share thisCAMION DIGITAL S.R.L.Shared officer / director · 11 share thisOSW FRANCEShared officer / director · 11 share thisAWEI UNIVERSAL SRLShared officer / director · 11 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
Hongwei Zhangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hongwei Zhangofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100