Key facts
dissolvedItalia Moda GmbH
de
R1102_HRB15689
de
dissolved
de
Thomas-Mann-Straße 5, 50169 Kerpen.
de
Company dossier
Italia Moda GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mingkai Zheng | Authorized representative | — | Germany registry |
| Qiaoling Hu | Authorized representative | — | Germany registry |
| Mingkai Zheng | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100