Key facts
activeK & K Xiongdi Großhandel GmbH
de
R3306_HRB89374
de
active
de
Max-Planck-Straße 13, 50858 Köln.
de
Company dossier
K & K Xiongdi Großhandel GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Shao Meng | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (K & K Xiongdi Großhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100