DOSSIERS / FOTON GERMANY CONSTRUCTION MACHINES GMBH
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Company dossier

Foton Germany Construction Machines GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23576 · R2503_HRB23576 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Foton Germany Construction Machines GmbH
de
R2503_HRB23576
de
active
de
Tenderweg 1, 45141 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
Mister Bags GmbHShared registered address · 2 share thisBROCK Kehrtechnik GmbHShared officer / director · 2 share thisSCI LE SUPERBEShared officer / director · 7 share thisSCI LE SUPERBEShared officer / director · 7 share thisVielbiz International Trading Service GmbHShared officer / director · 7 share thisCRDEPOTS HOLDING S.R.L.Shared officer / director · 7 share thisSANBEIShared officer / director · 7 share thisPARIS MBShared officer / director · 7 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

8 people
NameRoleFromSource
Yang Shenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Manfred Lenhartofficer—Germany registry
Roger Dieckmannofficer—Germany registry
Xiuzhan Zhuofficer—Germany registry
Yang Shenofficer—Germany registry
Zhe Wangofficer—Germany registry
Manfred Lenhartsole representation—Germany registry
Yang Shensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100