Key facts
activeFreedom Investitionsberatung und Handel GmbH
de
R1402_HRB15262
de
active
de
Friedrichstraße 49, 47798 Krefeld.
de
Company dossier
Freedom Investitionsberatung und Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalEking Investition und Handel GmbHEssence Investition und Handel GmbHJosef Peerlings e.K. Inhaber: Frau Hiltrud Toni PeerlingsJuan Zhe Investition und Handel GmbHKenzo Antriebe GmbHLZ Investition und Handel GmbHOYE Investition und Handel GmbHPerspektive Investition und Handel GmbHRex Investition und Handel GmbHSilver Rock Euro GmbHSunny Investition und Handel GmbHTengfei Handel und Technologie GmbHWalnuss Investition und Handel GmbHXL Investition und Handel GmbHZM EU und China Handel GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jing Sun | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jing Sun (officer) matches PEP Sun Jing — 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