Key facts
activeSempo Global Trading & Consulting GmbH
de
R1504_HRB18428
de
active
de
Blumenberger Straße 143-145, 41061 Mönchengladbach.
de
Company dossier
Sempo Global Trading & Consulting GmbH
RISK SCORE16LOW RISK
Companies at this address
18 total4 Fashion24 GmbHABT Vermögensverwaltungs-Gesellschaft mbHA. Monforts Textilmaschinen GmbH & Co. KGA. Monforts Textilmaschinen-Verwaltungs- GmbHCakerella OHGCGZ GmbHDUMA-BANDZINK GMBHGDS Mode GmbHGerwert Consulting Solutions GmbHHAUSHELD AGHAUSHELD Energieberatung GmbHhundert24 GmbHK & S New Fustex GmbHPiepenbrock Instandhaltung GmbH + Co. KGPiepenbrock Instandhaltung Verwaltungs- und Beteiligungsgesellschaft mbHPiepenbrock Technischer Gebäudeservice GmbH + Co. KGRETURNIT Systembetriebs-GmbH
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Yaojie Zhang | Authorized representative | — | Germany registry |
| Xing Liu | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 122 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100