DOSSIERS / Z.J. FOOD GMBH
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Company dossier

Z.J. Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13742 · R1304_HRB13742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Z.J. Food GmbH
de
R1304_HRB13742
de
active
de
Homberger Straße 20-22, 47441 Moers.
de

Connections

11 links
Shared operator — likely the same administrator
Currybar GmbHShared registered address · 2 share thisXingfa Europe GmbHShared officer / director · 11 share thisQQoo Import Export GmbHShared officer / director · 11 share thisHuayi Sky GmbHShared officer / director · 11 share thisSEROBAN MATERIAUX SARLShared officer / director · 11 share thisZ&Y SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLENZEN GmbHShared officer / director · 11 share thisBRASIL COMERCIO LTDAShared officer / director · 11 share thisEURAS GmbHShared officer / director · 11 share thisSICHUAN CHANGHONG ELECTRICShared officer / director · 11 share thisCHATEAU HAUT LA BERGEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Yong ZhaoAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yong Zhao (officer) matches PEP Zhao Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100