Key facts
activeSHEN ZHEN SHI LONG PIAO ZHU BAO YOUXIANGONGSI
fr_insee
887985935
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-08-01
fr_insee
SHENZHEN GUANGDONG 518000, CHINE
fr_insee
47.91A
fr_insee
Company dossier
SHEN ZHEN SHI LONG PIAO ZHU BAO YOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
109 totalAIWOTAIKEJI SHENZHEN YOUXIANGONGSIBAOANQUQIANHONGZHIDINGDIANZISHANGWUSHANGHANGCHANGZHI SHENZHEN TECHNOLOGY LIMITED LIABILITY COMPANYDADAMEIRENYU(SHENZHEN)HAIYANGWENHUAYOUXIANGONGSIDILUO YINXIANG SHENZHEN YOUXIAN GONGSIGUANGDONGYONGLIANZHINENGZHUANGBEIYOUXIANGONGSIHUAYATIAN SHANGMAO SHENZHEN CENTERHUAZHIXINNENGYUANQICHEKEJI(SHENZHEN)YOUXIANGONGSISHENZHEN BANGMIN WANGLUO KEJI CO LTDSHENZHEN BOSIDUN E-COMMERCE CO. LTDSHENZHEN CHEN HUI TECHNOLOGY CO., LTD.SHENZHENDERUNDIANZIYIQIYOUXIANGONGSISHENZHENDIBOLIKEJIYOUXIANGONGSISHENZHEN FITTIN TRADE CO.LTDSHENZHEN HAIHENG ELECTRONIC TRADE CO. LTDSHENZHEN HAMKUPA KEJI YOUXIAN GONGSISHENZHEN HEIWUWANGLUO TECHNOLOGY CO. LTDSHENZHEN JUHAIXINCHEN TECHNOLOGY CO. LTDSHENZHEN LONGCHEN INNOVATION TECHNOLOGY CO. LTDSHENZHEN MENGTAIKEJI COMPANY LIMITED
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 109 companies
medium
Batch-formation cluster
8 companies at this address were incorporated the same day (2020-08-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100