DOSSIERS / NEWLAND GMBH
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Company dossier

Newland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81426 · R3306_HRB81426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Newland GmbH
de
R3306_HRB81426
de
dissolved
de
Villa Fürstenberg, Fürstenbergplatz 1, 51379 Leverkusen.
de

Connections

8 links
Shared operator — likely the same administrator
FUTURE STAR TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMERCURIUS LOGISTICSShared officer / director · 9 share thisWAJINJINShared officer / director · 9 share thisSCI LAMIANShared officer / director · 9 share thisCHANONEShared officer / director · 9 share thisNewland GmbHShared officer / director · 9 share thisJIN MA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFR-EXPRESSShared 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

2 people
NameRoleFromSource
Jinjin LiAuthorized representative—Germany registry
Wei ZhangAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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