DOSSIERS / DONG XING IMPORT UND EXPORT GMBH
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Company dossier

Dong Xing Import und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13468 · R1102_HRB13468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Dong Xing Import und Export GmbH
de
R1102_HRB13468
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Italia Moda GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Jiangdong Yeofficer—Germany registry
Meiyi Jiangofficer—Germany registry
Mingkai Zhengofficer—Germany registry

Risk signals

1 matched
high

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