DOSSIERS / HAIKING INTERNATIONAL GMBH
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Company dossier

HaiKing International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9720 · R3208_HRB9720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HaiKing International GmbH
de
R3208_HRB9720
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
GOUSSIE MODA GmbHShared officer / director · 7 share thisHaiKing International GmbHShared officer / director · 7 share thisGOUSSIE MODA GmbHShared officer / director · 7 share thisSuperstar Victoria Ltd. Zweigniederlassung DüsseldorfShared officer / director · 8 share thisLOVE PRETTY SHOES GmbHShared officer / director · 8 share thisPRETTY Accessoires GmbHShared officer / director · 8 share thisVictoria Fashion GmbHShared officer / director · 8 share thisLOVE PRETTY SHOES GmbHShared officer / director · 8 share thisPRETTY Accessoires GmbHShared officer / director · 8 share thisHaiKing International GmbHShared officer / director · 8 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
Enmin ZhangAuthorized representative—Germany registry
Haiqing HuAuthorized representative—Germany registry
Enmin Zhangofficer—Germany registry
Haiquing Huofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HaiKing International 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