Key facts
dissolvedSuperE Fulfillment Consulting GmbH
de
R3101_HRB21455
de
dissolved
de
Erftstraße 36, 41238 Mönchengladbach.
de
Company dossier
SuperE Fulfillment Consulting GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jifeng Lin | Authorized representative | — | Germany registry |
| Shengyu Gao | Authorized representative | — | Germany registry |
| Shengyu Gao | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100