Key facts
activeQJID International GmbH
de
R2909_HRB10901
de
active
de
Eichendorffstraße 27, 57462 Olpe.
de
Company dossier
QJID International GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Qi Zhang | Authorized representative | — | Germany registry |
| Huayang Pei | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (QJID International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Qi Zhang (officer) matches PEP Zhang Qi — 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