Key facts
activeSCZ GmbH
de
R1102_HRB18850
de
active
de
Anton-Kux-Str.
de
Company dossier
SCZ GmbH
RISK SCORE19LOW RISK
Companies at this address
50 total3 C Phönix GmbHAnnuo GmbHAOKE Bags GmbHARCOBA Fashion GmbHBajwa Mode GmbHBaks GmbHBig & Little´s GmbHBon Sens GmbHCarat Import Export GmbHCars & Lifestyle Consulting GmbHCharmant Fashion GmbHC & H Fashion GmbHCostanza Fashion Boutique GmbHCreation Entree libre Modevertriebs GmbHCreation Entree libre Modevertriebs GmbHD & U Handels GmbHEye for Fashion GmbHFei Yun River GmbHFilfast Verwaltungsgesellschaft mit beschränkter HaftungFly Fashion GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yucheng Zheng | Authorized representative | — | Germany registry |
| Jia Jia Zhang | officer | — | Germany registry |
| Yucheng Zheng | officer | — | Germany registry |
| Yucheng Zheng | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100