DOSSIERS / MU LIAN IMPORT UND EXPORT GMBH
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Company dossier

MU LIAN Import und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13941 · R3208_HRB13941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MU LIAN Import und Export GmbH
de
R3208_HRB13941
de
active
de
Lütticher Straße 12, 53842 Troisdorf.
de

Connections

7 links
Shared operator — likely the same administrator
Qiu Gesellschaft mbHShared officer / director · 3 share thisSanyang International GmbHShared officer / director · 3 share thisRCS Runkel Cargo Service GmbHShared registered address · 6 share thisTRANS TEC Speditionsgesellschaft mbHShared registered address · 6 share thisSUN Transport & Warehouse GmbHShared registered address · 6 share thisSUN Invest & Holding GmbHShared registered address · 6 share thisArcus-Air-Logistic GmbHShared registered address · 6 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

3 people
NameRoleFromSource
Jianguang QiuAuthorized representative—Germany registry
Kristian SzaboAuthorized representative—Germany registry
Jianguang Qiuofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100