Key facts
dissolvedDONGGUANSHIZHENHUANGEMAOYIYOUXIANGONGSI
fr_insee
891537227
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-11-20
fr_insee
2021-03-31
fr_insee
GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
DONGGUANSHIZHENHUANGEMAOYIYOUXIANGONGSI
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
910 totalANT TRADE CONSULTING (DONGGUAN) CO., LTDBIDEBAO XINXIKEJI (SHEN ZHEN ) YOUXIANGONGSIBIHUALI INTERNATIONAL TRADE (SHENZHEN) CO., LTD.CHANGJIEGONGYELVXINGCAISHENZHENYOUXIANGONGSICHAOZHOUSHI CHAOANQUDONGFENGZHEN JINSHIJIAXIECAICHANCHAOZHOUSHISHANSHANMAOYIYOUXIANGONGSICHAOZHOUSHI SHIDA MAOYI YOUXIAN GONGSICHAOZHOUSHIXINGHECHUANGXIANGKEJIYOUXIANGONGSIDONGGUANBINGYUKEJIYOUXIANGONGSIDONGGUAN CAILAN TRADING CO LTDDONGGUAN GODSAID TECHNOLOGY CO., LTD.DONGGUANGSHIDEYUTESHUXIANDAIYOUXIANGONGSIDONGGUAN HANDING DIANZISHANGWU YOUXIANGONGSIDONGGUANHONGDEYISHOUSHIYOUXIANGONGSIDONGGUANJIESENSHANGMAOYOUXIANGONGSIDONGGUANKANGDAXINJINGMIWUJINZHIPINYOUXIANGONGSIDONG GUAN LONG KE MU JU GANG CAI YOU XIAN GONG SIDONGGUAN LUYING PLASTIC HARDWARE PRODUCTS CO., LTDDONGGUAN MARTIN ELECTRONIC COMMERCE CO., LTDDONGGUAN SHANGYOUHUI PAPER-PLASTIC PACKING LLC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 910 companies — letterbox / formation-agent
medium
Dissolved soon after incorporation
Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100
Insolvency timeline
1 eventsDissolved / struck off