Key facts
activeDeutschland S & C International Holding GmbH
de
R2909_HRB11172
de
active
de
Bochumer Straße 15, 57234 Wilnsdorf.
de
Company dossier
Deutschland S & C International Holding GmbH
RISK SCORE12LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Chaoqiang Li | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100