Key factsactiveLegal nameAnnuo GmbHdeRegistrationR1102_HRB19892deStatusactivedeRegistered addressAnton-Kux-Str.de
Companies at this address50 total⚠ Mass-registration address — typical of formation agents; review for shell risk.3 C Phönix GmbHactiveAOKE Bags GmbHdissolvedARCOBA Fashion GmbHactiveBajwa Mode GmbHactiveBaks GmbHdissolvedBig & Little´s GmbHactiveBon Sens GmbHactiveCarat Import Export GmbHdissolvedCars & Lifestyle Consulting GmbHdissolvedCharmant Fashion GmbHactiveC & H Fashion GmbHactiveCostanza Fashion Boutique GmbHactiveCreation Entree libre Modevertriebs GmbHactiveCreation Entree libre Modevertriebs GmbHdissolvedD & U Handels GmbHdissolvedEye for Fashion GmbHactiveFei Yun River GmbHactiveFilfast Verwaltungsgesellschaft mit beschränkter HaftungdissolvedFly Fashion GmbHdissolvedFoot Culture Handels GmbH & Co. KGactive+30 more
People with significant control1 peopleNameRoleFromSourceMingjin ZhengAuthorized representative—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 50 companiesmediumShared-director clusterA director is shared across 5 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100