Key facts
activeWan da GmbH
de
R2402_HRB25632
de
active
de
Brennaborstr.
de
Company dossier
Wan da GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalB. Fuhrmann Einzelhandel GmbHBIZIM GmbHKarakus GmbHMultipolster Verwaltungsgesellschaft mit beschränkter HaftungNUR - HAK Fleisch und Geflügel Großhandel GmbHPalan Food GmbHQSG Verkehrstechnik GmbHRAMTWIN GmbHReifenstar GmbHroTeg AGroTeg Roboter Technologie Gesellschaft mbHSport Voswinkel GmbH & Co. KGStröbelt GmbH & Co. KG ElektrogroßhandelTECTUM Customer Care Dortmund GmbHVoswinkel Verwaltungsgesellschaft mbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jianguo Zheng | Authorized representative | — | Germany registry |
| Pingping Zhao | Authorized representative | — | Germany registry |
| Qianqian Chen | Authorized representative | — | Germany registry |
| Satheesh Pararajasingam | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Pingping Zhao | officer | — | Germany registry |
| Qianqian Chen | officer | — | Germany registry |
| Satheesh Pararajasingam | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xing Da GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100