Key facts
activeHUI ZHOU SHI ZHENG XIANG MAOYI YOU XIAN GONG SI
fr_insee
919236562
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-09-01
fr_insee
HUIZHOU GUANGDONG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
HUI ZHOU SHI ZHENG XIANG MAOYI YOU XIAN GONG SI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
98 totalAOFANGJI(HUIZHOU)MAOYIYOUXIANGONGSIBAIGEWANGLUOKEJIHUIZHOUYOUXIANGONGSIDUBIER TECHNOLOGY HUIZHOU CO., LTD.GUANGDONGJIAAOJIANSHEGONGCHENGLAOWUYOUXIANGONGSIGUANGDONGSHENGJIEHEDIANXINXIKEJIYOUXIANGONGSIHUIZHOU AEROMAX TECHNOLOGY CO. LTD.HUIZHOUAIRUIKEJIYOUXIANGONGSIHUIZHOUAOSENSHANGMAOYOUXIANGONGSIHUIZHOU BAOLI CRAFTS CO. LTDHUIZHOUCITYZHONGKAIGAOXINQUYUYANDIANZIJIAGONGCHANGHUIZHOUDAYAWANDIANSHILVHEJINMENCHUANGDIANHUI ZHOU DA YA WAN JIN YUAN ZHI PIN JING YING BUHUIZHOU DEMING INFORMATION TECHNOLOGY CO., LTDHUIZHOUHONGXUSHANGWUKEJIYOUXIANGONGSIHUIZHOUJIARUISHANGMAOYOUXIANGONGSIHUIZHOU KAIYI ELECTRONICS CO., LTD.HUIZHOU OULIDA BUSINESS TECHNOLOGY CO., LTDHUIZHOU SANHE IOT TECHNOLOGY CO.,LTDHUIZHOUSHI AIWEIJIA DIANZI YOUXIANGONGSIHUI ZHOU SHI AO JING KE JI YOU XIAN GONG SI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 98 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2022-09-01) — 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