Key facts
dissolvedShasha Handels GmbH
de
R1102_HRB14950
de
dissolved
de
Hammer Landstraße 113, 41460 Neuss.
de
Company dossier
Shasha Handels GmbH
RISK SCORE12LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hongxia Shao | Authorized representative | — | Germany registry |
| Chien Chung Chang | officer | — | Germany registry |
| Hongxia Shao | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100