DOSSIERS / HONGDA INVESTITIONEN UND ENTWICKLUNGEN GMBH
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Company dossier

Hongda Investitionen und Entwicklungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72461 · R3306_HRB72461 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Hongda Investitionen und Entwicklungen GmbH
de
R3306_HRB72461
de
dissolved
de
St.-Apern-Straße 56 - 62, 50667 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Hongda Investitionen und Entwicklungen GmbHShared officer / director · 3 share thisH&FShared officer / director · 3 share thisDenove Asia & Euro Handels GmbHShared officer / director · 5 share thisDenove Asia & Euro Handels GmbHShared officer / director · 5 share thisC & L Investitions-Entwicklung GmbHShared officer / director · 5 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
Jianyou HuangAuthorized representative—Germany registry
Liu HongfeiAuthorized representative—Germany registry
Liu Hongfeiofficer—Germany registry
Lu Hongyueofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & L Investitions-Entwicklung GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100