DOSSIERS / A. MONFORTS TEXTILMASCHINEN-VERWALTUNGS- GMBH
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Company dossier

A. Monforts Textilmaschinen-Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB4634 · R1504_HRB4634 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A. Monforts Textilmaschinen-Verwaltungs- GmbH
de
R1504_HRB4634
de
active
de
Blumenberger Straße 143/145, 41061 Mönchengladbach.
de

Companies at this address

18 total
4 Fashion24 GmbHactiveABT Vermögensverwaltungs-Gesellschaft mbHdissolvedA. Monforts Textilmaschinen GmbH & Co. KGactiveCakerella OHGactiveCGZ GmbHactiveDUMA-BANDZINK GMBHactiveGDS Mode GmbHactiveGerwert Consulting Solutions GmbHactiveHAUSHELD AGactiveHAUSHELD Energieberatung GmbHdissolvedhundert24 GmbHactiveK & S New Fustex GmbHactivePiepenbrock Instandhaltung GmbH + Co. KGactivePiepenbrock Instandhaltung Verwaltungs- und Beteiligungsgesellschaft mbHactivePiepenbrock Technischer Gebäudeservice GmbH + Co. KGdissolvedRETURNIT Systembetriebs-GmbHactiveSempo Global Trading & Consulting GmbHactive

Connections

14 links
Shared operator — likely the same administrator
MQ Beteilligungs-GmbHShared officer / director · 2 share thisHamasch Maschinenbau GmbHShared officer / director · 2 share thisTrützschler Nonwovens & Man-Made Fibers GmbHShared officer / director · 2 share thisFONG'S EUROPE GMBHShared officer / director · 3 share thisKAPrec GmbHShared officer / director · 3 share thisABT Vermögensverwaltungs-Gesellschaft mbHShared officer / director · 3 share thisTischlerei Meyer GmbHShared officer / director · 9 share thisGM Media GmbHShared officer / director · 9 share thisMesseTurm Service GmbHShared officer / director · 9 share thisGLL Property Management GmbHShared officer / director · 9 share thispartprocess gmbh medien und designberatungShared officer / director · 9 share thisSeeger & Rußwurm Immobilien GmbHShared officer / director · 9 share thisSchloßhotel Eyba Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisKarlsruher Rendite Immobiliengesellschaft mit beschränkter HaftungShared officer / director · 9 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

13 people
NameRoleFromSource
Chuancong ZhaoAuthorized representative—Germany registry
Du QianyiAuthorized representative—Germany registry
Fengxian HeAuthorized representative—Germany registry
Stefan FlöthAuthorized representative—Germany registry
Tinghong ShiAuthorized representative—Germany registry
Alexander Wan Wai Yungofficer—Germany registry
Du Quianyiofficer—Germany registry
Fengxian Heofficer—Germany registry
Gunnar Meyerofficer—Germany registry
Roland Hampelofficer—Germany registry
Tinghong Shiofficer—Germany registry
Ulrich Geusenofficer—Germany registry
Wolfgang Kaphahnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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