Key facts
activeQiantang River GmbH
de
R3306_HRB81744
de
active
de
Charlottenstraße 49, 40210 Düsseldorf.
de
Company dossier
Qiantang River GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalAB - TEAM Immobilien GmbHAl Shogran GmbHA & P CAPITAL MANAGEMENT LTD, Zweigniederlassung DüsseldorfElité Management GmbHGoldman´s Therapiezentrum GmbHHo Trading GmbHLiDeu GmbHRemvi GmbHTEAMWORK Dienstleistungsgesellschaft mbHTudor Gastro Verwaltungs- und Beteiligungs GmbHTudor Management und Projektentwicklung GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lijun Xu | Authorized representative | — | Germany registry |
| Ralf Alvis Semjanovskis | Authorized representative | — | Germany registry |
| Lijun Xu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Qiantang River 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