Key facts
dissolvedSuperior Europe GmbH
de
R1102_HRB18799
de
dissolved
de
Duisburger Straße 3a, 41460 Neuss.
de
Company dossier
Superior Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
13 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wheini Lin | Authorized representative | — | Germany registry |
| Xiya Ren | Authorized representative | — | Germany registry |
| Wheini Lin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (STO Europe GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100