Key facts
activeHAILONG GmbH
de
R2201_HRB16477
de
active
de
Harpener Feld 34, 44805 Bochum.
de
Company dossier
HAILONG GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalAC Rhein Ruhr Transport & Spedition GmbHAirMed PLUS GmbHAS Sonderposten GmbHASTROH KUCHEN GMBH CO & KGAvanti Dienstleistungen GmbHBaseline GmbHBSB GmbHCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.Dask GmbHDERYA GmbHFHLX GmbHFischer Management UG (haftungsbeschränkt)Foto Dorben GmbHGelse Handelslogistik GmbHHelloveggie UG (haftungsbeschränkt)HP Logistik, Inhaberin Heike Poßelius e. K.Mare Handels GmbHMybodywear GmbH & Co. KGMyBox GmbHMyBox GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jiawei Wu | Authorized representative | — | Germany registry |
| Chemsedine Abdi | officer | — | Germany registry |
| Jiawei Wu | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100