DOSSIERS / QIN XIN YUAN GMBH
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Company dossier

Qin Xin YUAN GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93310 · R3306_HRB93310 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Qin Xin YUAN GmbH
de
R3306_HRB93310
de
active
de
Kerpener Straße 80, 50170 Kerpen.
de

Connections

1 link
Shared operator — likely the same administrator
Qin Xin YUAN GmbHShared officer / director · 2 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
Tsung-Ming ChuangAuthorized representative—Germany registry
Xuxia Gongofficer—Germany registry

Risk signals

2 matched
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 (Qin Xin YUAN GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100