Key facts
activeDong Fang Import & Export GmbH
de
R1102_HRB16089
de
active
de
Breslauer Straße 8, 41460 Neuss.
de
Company dossier
Dong Fang Import & Export GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalABN HANDELS GmbHAcconda Fashion GmbHAiliA GmbHAlbella Fashion GmbHAmanat GmbHBelieve Mode GmbHBhatti Mode GmbHBOODA GmbHby Innocent GmbHChalona GmbHChéry Textil GmbHC - M Premium Modevertrieb GmbHcoom ... design Vertriebs GmbHDecay Modevertrieb GmbHDeMan GmbHDivesta Fashion GmbHDUVAR Fashion GmbHEscaladya GmbHHANNA GmbHHarpa Lifestyle GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Xiaoyun Zhu | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100