DOSSIERS / SANYANG INTERNATIONAL GMBH
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Company dossier

Sanyang International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12734 · R3208_HRB12734 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Sanyang International GmbH
de
R3208_HRB12734
de
dissolved
de
Bonner Str.
de

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACON Consulting GmbHdissolvedACC Solar Gesellschaft zur Förderung Erneuerbarer Energien mbH & Co. KGdissolvedAhox UG (haftungsbeschränkt)activeAlpexx GmbHactiveAlter Markt Treff GmbHdissolvedAmbassador Hotel Bonn Betriebs-GmbHactiveApotheke Bonner Straße Norbert Wangler e. K.dissolvedAutolackiererei Carcolor GmbHdissolvedBasam Gastro GmbHactiveBC Hotel- u. Beratungsges. mbH & Co. KGactiveBechstein GmbH & Co. KGdissolvedBechstein Verwaltungs GmbHdissolvedBeckedahl Advertisement Consulting UG (haftungsbeschränkt)dissolvedBehrens & Schuleit GmbHactiveBEST MARKET GmbHdissolvedBeteiligungsgesellschaft Stadt Solingen mbHactiveBG Consulting Export Import UG (haftungsbeschränkt)activeBonner Hof Gastronomie GmbHactivebpr manufactur GmbHactiveBST Brandschutz, Schallschutz und Trockenbau GmbH & Co. KGactive

+111 more

Connections

12 links
Shared operator — likely the same administrator
Qiu Gesellschaft mbHShared officer / director · 3 share thisSanyang International GmbHShared officer / director · 3 share thisAlimonde GmbHShared officer / director · 3 share thisMU LIAN Import und Export GmbHShared officer / director · 3 share thisDELPORT s. r. o.Shared officer / director · 9 share thisHORVATH IMRE CONF SRLShared officer / director · 9 share thisAura twins trading company s.r.o.Shared officer / director · 9 share thisHVC Group Slovensko s. r. o.Shared officer / director · 9 share thisELEGANT SRLShared officer / director · 9 share thisINTEREST UTIL CONSTRUCT SRLShared officer / director · 9 share thisMILLIER MARKETING LTDShared officer / director · 9 share thisH-U Hausbau GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Horvath ImreAuthorized representative—Germany registry
Jianguang QiuAuthorized representative—Germany registry
Rongan LiuAuthorized representative—Germany registry
Jianguang Qiuofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Horvath Imre (officer) matches PEP Imre Horváth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100