DOSSIERS / KINGROMA GMBH
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Company dossier

KINGROMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11252 · R2507_HRB11252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KINGROMA GmbH
de
R2507_HRB11252
de
active
de
Feldhofstraße 2, 45879 Gelsenkirchen.
de

Connections

16 links
Shared operator — likely the same administrator
4 TRADERS GmbHShared officer / director · 2 share thisDieler Beteiligungs-GmbH & Co. KGShared registered address · 8 share thisDieler Immobilien GmbH und Co. KGShared registered address · 8 share thisDieler Verwaltungs-GmbHShared registered address · 8 share thisDieler Service GmbHShared registered address · 8 share thisTextilhaus Dieler GmbH & Co. KGShared registered address · 8 share thisKINGROMA Import-Export GmbHShared registered address · 8 share thisDiegro Karl Dieler Großhandels-GmbHShared registered address · 8 share thisH&BINGShared officer / director · 9 share thisRAVIOLIS DE LEIShared officer / director · 9 share thisNUOShared officer / director · 9 share thisKINGROMA Import-Export GmbHShared officer / director · 9 share thisSCI C.L.E.K.Shared officer / director · 9 share thisNEW THAI SANShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LE VIEUX GUSTAVEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2507_HRB11252/network.

People with significant control

3 people
NameRoleFromSource
Jie ZhouAuthorized representative—Germany registry
Lei Hanofficer—Germany registry
Linting Huofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINGROMA Import-Export GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jie Zhou (officer) matches PEP Zhou Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100