DOSSIERS / LIPING ITALIA MODA GMBH
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Company dossier

Liping Italia Moda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18054 · R1102_HRB18054 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Liping Italia Moda GmbH
de
R1102_HRB18054
de
active
de
Breslauer Straße 1, 41460 Neuss.
de

Companies at this address

34 total
35 City GmbHdissolvedA & M GmbHactiveAngel Star GmbHdissolvedCaolla GmbHactiveCherry's GmbHdissolvedCHRISTELLE GmbHdissolvedD4F Dream 4 Fashion GmbHactiveDe hua knitting company GmbHdissolvedDXGAN Company GmbHactiveElena Fashion GmbHactiveElysee Mode GmbHdissolvedFashion Dorf GmbHdissolvedFX TREND TEXTIL GmbHactiveIBELLA GmbHactiveJastol GmbHactiveLa Paris Textilhandelsgesellschaft mbHdissolvedLen's Couture GmbHactiveLiping GmbHdissolvedMegatrend Levent Özsezgin e.K.dissolvedMilano Bar GmbHactive

+14 more

Connections

1 link
Shared operator — likely the same administrator
Liping GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
Linkuan ZhangAuthorized representative—Germany registry
Liping LiAuthorized representative—Germany registry
Liping Liofficer—Germany registry
Qin Chunnianofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 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 (Liping GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100