Key facts
activeCALIA GmbH
de
R1102_HRB17947
de
active
de
Anton-Kux-Straße 2, 41460 Neuss.
de
Company dossier
CALIA GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 total66 Fashion GmbHANNA Fashion GmbHAVANTGARD CONCEPT MANAGEMENT GMBHBarclai GmbHBijoux Just a Touch GmbHBOLKARY import/export 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 GmbHHua Bistro UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Haixiao Liu | Authorized representative | — | Germany registry |
| Yun Ling | Authorized representative | — | Germany registry |
| Yun Ling | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Yun Ling (officer) matches PEP Ling Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100