DOSSIERS / ZHONG LI GMBH
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Company dossier

Zhong Li GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19629 · R2503_HRB19629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Zhong Li GmbH
de
R2503_HRB19629
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
CYLOVE. K. COM LIMITEDShared officer / director · 12 share thisZHENG KAI LIMITEDShared officer / director · 12 share thisTEA LOVE INFINIT S.R.L.Shared officer / director · 12 share thisOrange Gastro UG (haftungsbeschränkt)Shared officer / director · 12 share thisZHENG KAI COMIMPEX 2011 SRLShared officer / director · 12 share thisZHENG KAIShared officer / director · 12 share thisCYLOVE. K. COMShared officer / director · 12 share thisL.K.F.Shared officer / director · 12 share thisGOLDEN FLOWER RESTAURANT LIMITEDShared officer / director · 12 share thisMERRY GOAT ENTERPRISES LIMITEDShared officer / director · 12 share thisZHENG DONISCHAL LTDShared officer / director · 12 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

3 people
NameRoleFromSource
Enzeng ZhengAuthorized representative—Germany registry
Kai ZhengAuthorized representative—Germany registry
Enzeng Zhengofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100