DOSSIERS / GOLDHORSE IMPORT & EXPORT GMBH
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Company dossier

Goldhorse Import & Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13249 · R1102_HRB13249 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Goldhorse Import & Export GmbH
de
R1102_HRB13249
de
active
de
Anton-Kux-Straße 2 (Raum A015), 41460 Neuss.
de

Connections

23 links
Shared operator — likely the same administrator
IBELLA GmbHShared officer / director · 2 share thisMaria Fashion UG (haftungsbeschränkt)Shared officer / director · 3 share thisR & R International GmbHShared officer / director · 3 share thisYILIN Import & Export GmbHShared officer / director · 4 share thisJoycy GmbHShared officer / director · 4 share thisFIORENTINA GmbHShared officer / director · 4 share thisKL Handel GmbHShared officer / director · 7 share thisSuntel GmbHShared officer / director · 7 share thisSuntel GmbHShared officer / director · 7 share thisLisa Fashion GmbHShared officer / director · 7 share thisRyan&more GmbHShared officer / director · 7 share thisFET First Eurasia Trading GmbHShared officer / director · 7 share thisKNG Biotechnik GmbHShared officer / director · 12 share thisQUYShared officer / director · 12 share thisMELODIE NAILShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1102_HRB13249/network.

People with significant control

8 people
NameRoleFromSource
Jinmu PengAuthorized representative—Germany registry
Juan XieAuthorized representative—Germany registry
Ruihua ZhuAuthorized representative—Germany registry
Jinmu Pengofficer—Germany registry
Juan Xieofficer—Germany registry
Ruihua Zhuofficer—Germany registry
Xiuzhen Wangofficer—Germany registry
Zhiwu Pengofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILIN Import & Export GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Xiuzhen Wang (officer) matches PEP Wang Xiuzhen — 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