Key facts
activeGUANGZHOUSHI TENGBOTAISHANGMAO YOUXIANGONGSI
fr_insee
900453804
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-06-11
fr_insee
TIANHEQUCENCUNSHABUDAJIE, GUANGZHOU, CHINE
fr_insee
47.91A
fr_insee
Company dossier
GUANGZHOUSHI TENGBOTAISHANGMAO YOUXIANGONGSI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalGUANGZHOUSHICHENYIDIANMAOYIYOUXIANGONGSIGUANGZHOUSHI CHUANGMENGQUANMAOYI YOUXIANGONGSIGUANGZHOUSHI JINSHENGRUN MAOYIYOUXIANGONGSIGUANGZHOUSHI MOFEISISHANGMAO YOUXIANGONGSIGUANGZHOUSHI NUOMEIZIBAIHUO YOUXIANGONGSIGUANGZHOUSHI QINGLONGRUIBAIHUO YOUXIANGONGSIGUANGZHOUSHI WEINUODAMAOYI YOUXIANGONGSIGUANGZHOUSHI XINHONGBINDIANZI YOUXIANGONGSIGUANGZHOUSHI YIJIANMEI MAOYIYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Batch-formation cluster
5 companies at this address were incorporated the same day (2021-06-11) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100