DOSSIERS / FRECHEN CITY INVESTMENT UND CONSTRUCTION OHG
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Company dossier

Frechen City Investment und Construction OHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA33686 · R3306_HRA33686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Frechen City Investment und Construction OHG
de
R3306_HRA33686
de
active
de
Elisabethstraße 2, 50226 Frechen.
de

Connections

16 links
Shared operator — likely the same administrator
Frechen City Investment und Development OHGShared officer / director · 2 share thisKL VIDA COMERCIO LTDAShared officer / director · 2 share thisAstonk International GmbHShared officer / director · 3 share thisEuro I.D. Beteiligungen GmbHShared registered address · 7 share thisEuro I. D. Identifikationssysteme GmbH & Co KGShared registered address · 7 share thisABG Systems GmbHShared registered address · 7 share thisABG Systems GmbHShared registered address · 7 share thisBrockhaus & Kollegen Rechtsanwaltsgesellschaft mbHShared registered address · 7 share thisFrechen City Investment und Development OHGShared registered address · 7 share thisYooRen GmbHShared officer / director · 8 share thisL.TEC BESPART ELECTRONIC COMMERCE CO LTDShared officer / director · 8 share thisNEW SOLEIL LEVANTShared officer / director · 8 share thisDAPENGSHOP S.R.L.Shared officer / director · 8 share thisTRAVEL FRANCEShared officer / director · 8 share thisBESTZHOUShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRA33686/network.

People with significant control

5 people
NameRoleFromSource
Huizhi Caoofficer—Germany registry
Jiageng Wangofficer—Germany registry
Minyi Heofficer—Germany registry
Peng Zhouofficer—Germany registry
Yanyun Liofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100