Key facts
activeXie Handel GmbH
de
R1102_HRB18276
de
active
de
Am Lichtweg 66, 41470 Neuss.
de
Company dossier
Xie Handel GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jing Xie | Authorized representative | — | Germany registry |
| Shuanyou Xie | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100