DOSSIERS / 16. JUNI GMBH
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Company dossier

16. Juni GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24227 · R2402_HRB24227 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
16. Juni GmbH
de
R2402_HRB24227
de
active
de
Gotenstr.
de

Companies at this address

70 total

People with significant control

3 people
NameRoleFromSource
Tao LuAuthorized representativeGermany registry
Zihan ZhangAuthorized representativeGermany registry
Zihan ZhangofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (16. Juni GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100