DOSSIERS / FERROPRO GMBH
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Company dossier

Ferropro GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21223 · R3101_HRB21223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Ferropro GmbH
de
R3101_HRB21223
de
active
de
Einsteinstraße 11, 52152 Simmerath.
de

Connections

10 links
Shared operator — likely the same administrator
QUESITO DECORACAO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 11 share thisInnotech Laser GmbHShared officer / director · 11 share thisOZEAN Germany Trading GmbHShared officer / director · 11 share thisSCI LIANG-CAI 146Shared officer / director · 11 share thisOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDShared officer / director · 11 share thisHighfly International GmbHShared officer / director · 11 share thisZHOU-YE IMMOShared officer / director · 11 share thisDELTA HUB PAULISTA COMERCIAL LTDAShared officer / director · 11 share thisTHEOBALD ZShared officer / director · 11 share thisAURIGINAL CONCEPTShared officer / director · 11 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

2 people
NameRoleFromSource
Liang ZhouAuthorized representative—Germany registry
Maike Margarete NießenAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100