DOSSIERS / HUASHENG INTERNATIONAL TRADE & SERVICE GMBH
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Company dossier

Huasheng International Trade & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57193 · R3306_HRB57193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Huasheng International Trade & Service GmbH
de
R3306_HRB57193
de
active
de

Connections

8 links
Shared operator — likely the same administrator
LWNZ GmbHShared officer / director · 9 share thisHUEPAR FRANCEShared officer / director · 9 share thisHUEPAR TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPOCKETNEXUS S.R.L.Shared officer / director · 9 share thisALIBABA ARMARINHO E VARIEDADE LTDAShared officer / director · 9 share this2 ELLE MODEShared officer / director · 9 share thisSARL QIN'SShared officer / director · 9 share thisSCI HUJIAShared 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

1 people
NameRoleFromSource
Xiaohua WangAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Syantec International Trading GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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