DOSSIERS / HAPPY KIDS KINDERMODEN GMBH
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Company dossier

happy kids Kindermoden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13688 · R2503_HRB13688 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
happy kids Kindermoden GmbH
de
R2503_HRB13688
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Hok Foon ChungofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100