Key facts
activeFinesteed Handels GmbH
de
R2507_HRB14508
de
active
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de
Company dossier
Finesteed Handels GmbH
RISK SCORE22LOW RISK
Companies at this address
35 totaladprofi GmbHADVISA Ruhr GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbH NeustadtAK Thermoplast GmbHBauplan GmbH Wagner + PartnerBölting + Kollegen Steuerberatungsgesellschaft mbHCelene Bijouterie GmbHCelene Bijouterie GmbHCGB Handels GmbHComES GmbHDETK Internationale Schienen-Schleifen GmbHETL B&K GmbH SteuerberatungsgesellschaftEUROPAS GmbHFlachglas eGFlachglas MarkenKreis GmbHGelsen Trade Center GmbHG + K Montage GmbHGT3 Center GmbHgt4rent.com GmbHHauno GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hong Chen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hong Chen (officer) matches PEP Chen Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100