Key facts
dissolvedWU Im- und Export GmbH
de
R1102_HRB17726
de
dissolved
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
WU Im- und Export GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
63 total66 Fashion GmbHANNA Fashion GmbHAVANTGARD CONCEPT MANAGEMENT GMBHBarclai GmbHBijoux Just a Touch GmbHBOLKARY import/export GmbHCALIA GmbHCamille Fashion GmbHCharlys Großhandel UG (haftungsbeschränkt)CHL GmbHDady GmbHDechim GmbHDenim Dragon GmbHEastmart Trading GmbHE & E Progress UG (haftungsbeschränkt)EVI Deutschland GmbHFantasia Lifestyle GmbHFilfast GmbH & Co. KommanditgesellschaftG.P.S. Textil Vertrieb GmbHHAO XIANG Handels GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Zhengjian Wu | Authorized representative | — | Germany registry |
| Zhi Wu | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (L & W Import - Export GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100