Key facts
activeWalnuss Investition und Handel GmbH
de
R1402_HRB15806
de
active
de
Friedrichstraße 49, 47798 Krefeld.
de
Company dossier
Walnuss Investition und Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalEking Investition und Handel GmbHEssence Investition und Handel GmbHFreedom Investitionsberatung 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 GmbHXL Investition und Handel GmbHZM EU und China Handel GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Zhiqiang Chen | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100