Key facts
activeDa Peng Import- + Export GmbH
de
R1102_HRB13513
de
active
de
Breslauerstr.
de
Company dossier
Da Peng Import- + Export GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalADS Events & Marketing GmbHA E R - Entkernung UG (haftungsbeschränkt)agora services e.K.Birdy Enterprises GmbHCristaltex Deutschland GmbHDr. Broschk GmbHGaumenschmaus Beteiligungs GmbHObermeier Wohn- und Gewerbebau GmbHObjektgestaltung Walter und Gesser GmbHRosa Hase Unternehmergesellschaft (haftungsbeschränkt)Rosa Hase Unternehmergesellschaft (haftungsbeschränkt)STERAH International UG (haftungsbeschränkt)WTA Hair-Products Limited
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yuyan Xu | Authorized representative | — | Germany registry |
| Zhifu Li | Authorized representative | — | Germany registry |
| Xiangguo Xu | officer | — | Germany registry |
| Yuyan Xu | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100