Key facts
activeStarhai International GmbH
de
R1202_HRB26806
de
active
de
Bismarckstraße 142, 47057 Duisburg.
de
Company dossier
Starhai International GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalAgis Trading & Logistics GmbHApplefire UG (haftungsbeschränkt)Avare UG (haftungsbeschränkt)Batilyo GmbHCafélux e.K.China Trade Center Europe GmbHDiacko Industry Support GmbHD + S Automotive GmbHEight Sea Cloud GmbHGreendelight UG (haftungsbeschränkt)Handwerker Agentur Team-NRW UG (haftungsbeschränkt)Helion GmbHIFE GmbHIntecha International GmbHits GmbH - Duisburger Akademie für LogistikMaWix GmbHnemos gmbhNEMOS GmbHProject-Capital GmbHRobolock UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yaomin Wang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100