DOSSIERS / QIANTANG RIVER GMBH
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Company dossier

Qiantang River GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15995 · R1102_HRB15995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Qiantang River GmbH
de
R1102_HRB15995
de
dissolved
de
Kölner Straße 60, 51399 Burscheid.
de

Connections

9 links
Shared operator — likely the same administrator
ZYX CYPRUS TRADING LIMITEDShared officer / director · 10 share thisNCI New century international GmbHShared officer / director · 10 share thisFAN-XShared officer / director · 10 share thisTOKUSHIMAShared officer / director · 10 share thisQiantang River GmbHShared officer / director · 10 share thisJUNJUN TRADING SARLShared officer / director · 10 share thisXin-Sheng Technology & E-Commerce Germany GmbHShared officer / director · 10 share thisA.I. River GmbHShared officer / director · 10 share thisXin-Sheng Technology & E-Commerce Germany GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Lijun XuAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100