Key facts
dissolvedSHENZHENSHI AOSIWEIKEJIYOUXIANGONGSI
fr_insee
921602843
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-11-01
fr_insee
SHENZHEN, SHENZHEN, CHINE
fr_insee
47.91A
fr_insee
Company dossier
SHENZHENSHI AOSIWEIKEJIYOUXIANGONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
81 totalCHIYUNCHELIANKEJI (SHENZHEN)YOUXIANGONGSIHUANYU SHIDAI SHENZHEN NEW TECHNOLOGY CO. , LTD.MAIHESHIYE SHENZHEN YOUXIAN GONGSIQINGKE FUSHI SHENZHEN YOUXIANGONGSISHENZHEN BAOYOUFA TRADING CO., LTDSHENZHEN GUANG BEI ELECTRONIC LIMITEDSHEN ZHEN HUA BEN KE JI YOU XIAN GONG SISHENZHEN HUANSHENG MAOYIYOUXIANGONGSISHENZHEN JINKE E-COMMERCE CO., LTD.SHENZHENJINYUCHENMAOYIYOUXIANGONGSISHEN ZHEN KAI ZHEN KE JI YOU XIAN GONG SISHENZHEN KESHIDA BIAOYE YOUXIAN GONGSISHENZHENPAFUMAOYIYOUXIANGONGSISHENZHEN QICHENG GARMENTS CO.,LTDSHENZHEN QIXINGXIA TECHNOLOGY CO., LTDSHENZHEN REXUECHUANQI TECHNOLOGY CO.,LTDSHENZHEN SAIKESI KE JI YOU XIAN GONG SISHENZHEN SHENGCHANG TECHNOLOGY CO. LTDSHENZHENSHIANSHUANGYIKEJIYOUXIANGONGSISHEN ZHEN SHI AO SI DA MEI RONG YI QI YOU XIAN GONG SI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 81 companies
medium
Batch-formation cluster
18 companies at this address were incorporated the same day (2022-11-01) — 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