DOSSIERS / DE HUA KNITTING COMPANY GMBH
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Company dossier

De hua knitting company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15758 · R1102_HRB15758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
De hua knitting company GmbH
de
R1102_HRB15758
de
dissolved
de
Breslauer Straße 1, 41460 Neuss.
de

Companies at this address

34 total
35 City GmbHdissolvedA & M GmbHactiveAngel Star GmbHdissolvedCaolla GmbHactiveCherry's GmbHdissolvedCHRISTELLE GmbHdissolvedD4F Dream 4 Fashion GmbHactiveDXGAN Company GmbHactiveElena Fashion GmbHactiveElysee Mode GmbHdissolvedFashion Dorf GmbHdissolvedFX TREND TEXTIL GmbHactiveIBELLA GmbHactiveJastol GmbHactiveLa Paris Textilhandelsgesellschaft mbHdissolvedLen's Couture GmbHactiveLiping GmbHdissolvedLiping Italia Moda GmbHactiveMegatrend Levent Özsezgin e.K.dissolvedMilano Bar GmbHactive

+14 more

Connections

1 link
Shared operator — likely the same administrator
D.N TEXTILEShared 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

2 people
NameRoleFromSource
Zihao ZhuAuthorized representative—Germany registry
You Linofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100