DOSSIERS / DENOVE ASIA & EURO HANDELS GMBH
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Company dossier

Denove Asia & Euro Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB15607 · R3201_HRB15607 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Denove Asia & Euro Handels GmbH
de
R3201_HRB15607
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Eckultour GmbHShared officer / director · 3 share thisDenove Asia & Euro Handels GmbHShared officer / director · 3 share thisHongda Investitionen und Entwicklungen GmbHShared officer / director · 5 share thisC & L Investitions-Entwicklung GmbHShared officer / director · 5 share thisHongda Investitionen und Entwicklungen GmbHShared officer / director · 5 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
Han BaoAuthorized representative—Germany registry
Jianyou Huangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100