Key facts
activeSanyang International GmbH
de
R3306_HRB93467
de
active
de
Bonner Straße 126, 50968 Köln.
de
Company dossier
Sanyang International GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Horwath Imre | Authorized representative | — | Germany registry |
| Rongan Liu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sanyang International 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