Key facts
activeBOLKARY import/export GmbH
de
R1102_HRB13960
de
active
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
BOLKARY import/export GmbH
RISK SCORE19LOW RISK
Companies at this address
63 total66 Fashion GmbHANNA Fashion GmbHAVANTGARD CONCEPT MANAGEMENT GMBHBarclai GmbHBijoux Just a Touch GmbHCALIA GmbHCamille Fashion GmbHCharlys Großhandel UG (haftungsbeschränkt)CHL GmbHDady GmbHDechim GmbHDenim Dragon GmbHEastmart Trading GmbHE & E Progress UG (haftungsbeschränkt)EVI Deutschland GmbHFantasia Lifestyle GmbHFilfast GmbH & Co. KommanditgesellschaftG.P.S. Textil Vertrieb GmbHHAO XIANG Handels GmbHHua Bistro UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aiju Hu | Authorized representative | — | Germany registry |
| Yinbing Hu | Authorized representative | — | Germany registry |
| Aiju Hu | officer | — | Germany registry |
| Yinbing Hu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100