Key facts
activeFUJIANQUANZHOUMINDAMAOYIYOUXIANGONGSI
fr_insee
902907518
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-08-01
fr_insee
QUANZHOU FUJIAN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
FUJIANQUANZHOUMINDAMAOYIYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
186 totalBADA DRESS (FUJIAN) CO.,LTDFENGZEQUHAOJUBUYIDIANFENG ZE QU JIN SE FU SHI SHANG HANGFUJIAN ANXI ENZUOYI TRADING CO., LTD.FUJIAN ANXI QIMING TRADING CO., LTD.FUJIAN HONGMI PHARMACEUTICAL TECHNOLOGY CO. LTDFUJIANHUIXIANGUCHENG METAL MATERIALS LTDFU JIAN QUAN ZHOU SHI XIAN FAN DIAN ZI YOU XIAN GOFUJIANSHENGNANANSHIGUANGMIAOSHICAIYOUXIANGONGSIFUJIANSHENGQUANZHOUSHIYICHUANGWANLIANSHANGMAOLTDFUJIANSHENGQUANZHOUSHIYIHENGCHUANGYUANSHANGMAOLTDJINJIANG CHUANGJIAN SHOE MATERIAL TRADING CO.JINJIANG DAYAN GUANGDIAN YOUXIAN GONGSIJIN JIANG DING SHUANG MAO YI YOU XIAN GONG SIJINJIANGLIANMEIXINGWANGLUOKEJIYOUXIANGONGSIJINJIANG MAINA GARMENT WEAVING CO., LTD.JIN JIANG QI AI MAO YI YOU XIAN GONG SIJINJIANG SHANGZAN TRADING CO LTDJIN JIANG SHI CAI LANG FU ZHUANG ZHI ZAO YOU XIAN GONG SIJINJIANGSHIDAYINDIANZISHANGWUYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 186 companies
medium
Batch-formation cluster
24 companies at this address were incorporated the same day (2021-08-01) — 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