DOSSIERS / SHING GMBH
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Company dossier

Shing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18788 · R1102_HRB18788 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Shing GmbH
de
R1102_HRB18788
de
active
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedDM Autotechnik GmbHdissolvedESNUR Logistik & Handels GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGdissolvedExpo GmbH & Co. KGactiveGastro Kräuter GmbHdissolvedHandStand GmbHactiveHARFAUF Transporte GmbHactiveHJS-Fair Trading GmbHdissolvedHJS-Fair-Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedplanblock UG (haftungsbeschränkt)activeProjekt.Genesis 1.150. GmbHdissolvedSINESS GmbHactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
Evercess 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

3 people
NameRoleFromSource
Guoping ShenAuthorized representative—Germany registry
Sheng PengAuthorized representative—Germany registry
Sheng Pengofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100