DOSSIERS / CHINOVO GMBH
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Company dossier

Chinovo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19473 · R3101_HRB19473 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Chinovo GmbH
de
R3101_HRB19473
de
active
de
Am Gut Wolf 3, 52070 Aachen.
de

Companies at this address

29 total
400 KMH GmbHactiveAnnea GmbHdissolvedAnnea GmbHdissolvedAutohandel SB GmbHdissolvedavatec personal GmbHdissolvedAWB Auto Document Services GmbHactiveBAB Bier aus Belgien UG (haftungsbeschränkt)activeBrilliance Trading GmbHactiveBrilliance Trading GmbHdissolvedEDEL Warenhandelskontor GmbHdissolvedFinest Juices Cosmetics e.K.activeGBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHdissolvedIllias International GmbHdissolvedKISSS UG (haftungsbeschränkt)activeMAGEMAR Intern. Spedition GmbHactiveMEDTECHNIK GmbH VersorgungssystemeactiveMST GmbHactiveNysa GmbHactiveobs office business software UG (haftungsbeschränkt)dissolvedpaxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)active

+9 more

Connections

7 links
Shared operator — likely the same administrator
Chinovo GmbHShared officer / director · 2 share thisSHUI-TECH CONSULTINGShared officer / director · 7 share thisOVERSEAS INDUSTRIAL BRAZIL LTDAShared officer / director · 7 share thisOVERSEAS INDUSTRIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCI HARBINShared officer / director · 7 share thisTopbon Trading GmbHShared officer / director · 7 share thisSCI YICHUNShared 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

3 people
NameRoleFromSource
Huiqing HuAuthorized representative—Germany registry
Shuai Liuofficer—Germany registry
Zhijing Zhangofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Chinovo GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100