Key facts
activeA. Zhou German-China Business Management Center e. K.
de
R1202_HRA9741
de
active
de
Josefstr.
de
Company dossier
A. Zhou German-China Business Management Center e. K.
RISK SCORE28MEDIUM RISK
Companies at this address
69 totalADA & TAMER Gerüstbau GmbHADIL ISIK Germany GmbHADIL ISIK Germany GmbHAfantim GmbHBaufi nach Maß e.K.Bavaria Project Development GmbHBeGa Baumanagement GmbHBesitzgesellschaft Stullgys GmbH & Co. KGBIS Industrieservice Süd GmbHBM Trading GmbHCC Erfrischungsgetränke Freigericht GmbHChristian Deters Vertriebs GmbHCicero Beteiligungs GmbHControme GmbHControme Verwaltungs-UG (haftungsbeschränkt)dynamic-packer touropa Beteiligungs GmbH & Co. KGdynamic-packer Verwaltungs GmbHElektro Tautz GmbHErdingterrassen GmbH & Co. KGEurofina Baden GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| André geborene Schwarz Zhou | officer | — | Germany registry |
| André Schwarz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100