DOSSIERS / TITANDIX VERWALTUNGS GMBH
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Company dossier

TITANDIX Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17749 · R1102_HRB17749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TITANDIX Verwaltungs GmbH
de
R1102_HRB17749
de
active
de
Duisburger Straße 13, 41460 Neuss.
de

Connections

11 links
Shared operator — likely the same administrator
Jenifer Fashion GmbHShared officer / director · 3 share thisJenifer Fashion GmbHShared officer / director · 3 share thisEastmart Trading GmbHShared officer / director · 5 share thisEastmart Trading GmbHShared officer / director · 5 share thisNovesia Modedesign GmbHShared officer / director · 5 share thisTIO Business & Travelservice GmbHShared officer / director · 5 share thisTitandix Vertriebs GmbHShared registered address · 6 share thisTIO Business & Travelservice GmbHShared registered address · 6 share thisTITANDIX GmbH & Co. KGShared registered address · 6 share thisRosenberger Industries GmbHShared registered address · 6 share thisRosenberger Industries GmbHShared registered address · 6 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

5 people
NameRoleFromSource
Laiqing TanAuthorized representative—Germany registry
Qiong ChengAuthorized representative—Germany registry
Xiaoli Zheng-GülecyüzAuthorized representative—Germany registry
Laiqing Tanofficer—Germany registry
Xiaoli Zheng-Gülecyüzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100