DOSSIERS / KIM KING GMBH
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Company dossier

Kim King GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17150 · R1504_HRB17150 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Kim King GmbH
de
R1504_HRB17150
de
active
de
Schömkensweg 31, 41068 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
J&L GmbHShared officer / director · 4 share thisBEYONDSOFT TECHNOLOGY BRASIL LIMITADAShared officer / director · 4 share thisSub-tec GmbHShared officer / director · 4 share thisSub-tec GmbHShared officer / director · 4 share thisDTC BUShared officer / director · 4 share thisBEYONDSOFT CONSULTING BRASIL LTDAShared officer / director · 4 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

3 people
NameRoleFromSource
Lou JianweiAuthorized representative—Germany registry
Xiaohong JinAuthorized representative—Germany registry
Lou Jianweiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100