DOSSIERS / ANBOT E. KFR.
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Company dossier

Anbot e. Kfr.

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA3581 · R3103_HRA3581 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Anbot e. Kfr.
de
R3103_HRA3581
de
active
de
Burgplatz 6, 52372 Kreuzau.
de

Companies at this address

23 total
ANFU e.Kfr.activeBlue Fabrics Deutschland e.K.activeBunny Culture e.Kfm.activeDW International e.Kfm.activeFancier Technology e.Kfm.activeFrieden e. Kfr.activeInternational Business & Incubation Center Krefeld UG (haftungsbeschränkt)activeJun Xu - Textile e.Kfm.activeKG Industrial Solution e.K.activeLILY e. Kfr.dissolvedLONG e.Kfr.activeLong Green Commercial House e. Kfm.activeMarion culture develop e.Kfr.activeO Travel e. Kfr.activePapagei e.Kfr.activeParting Immobilien Dienstleistungsgesellschaft mbHactiveParting Immobilien GmbHactiveSenlin e.Kfr.activeTai Chi e. Kfm.activeWellen e. Kfm.active

+3 more

People with significant control

1 people
NameRoleFromSource
Chen Jieofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Chen Jie (officer) matches PEP Chen Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100