Key facts
activeMarion culture develop e.Kfr.
de
R3103_HRA3593
de
active
de
Burgplatz 6, 52372 Kreuzau.
de
Company dossier
Marion culture develop e.Kfr.
RISK SCORE22LOW RISK
Companies at this address
23 totalAnbot e. Kfr.ANFU e.Kfr.Blue Fabrics Deutschland e.K.Bunny Culture e.Kfm.DW International e.Kfm.Fancier Technology e.Kfm.Frieden e. Kfr.International Business & Incubation Center Krefeld UG (haftungsbeschränkt)Jun Xu - Textile e.Kfm.KG Industrial Solution e.K.LILY e. Kfr.LONG e.Kfr.Long Green Commercial House e. Kfm.O Travel e. Kfr.Papagei e.Kfr.Parting Immobilien Dienstleistungsgesellschaft mbHParting Immobilien GmbHSenlin e.Kfr.Tai Chi e. Kfm.Wellen e. Kfm.
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ping Ying | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ping Ying (officer) matches PEP Yin Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100