Key facts
activeGUANGZHOU CHIMENGWANGLUO KEJIYOUXIAN GONGSI
fr_insee
921645867
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2022-11-01
fr_insee
GUANGZHOU, CHINE
fr_insee
47.91A
fr_insee
Company dossier
GUANGZHOU CHIMENGWANGLUO KEJIYOUXIAN GONGSI
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
194 totalANTENG(GUANGZHOU)FUSHIYOUXIANGONGSIBAIWAY TECHNOLOGY CO. LTDGUANGDONGWEIQUGUOJIMAOYIYOUXIANGONGSIGUANG ZHOU AI ZENG JIA MAO YI YOU XIAN GONG SIGUANG ZHOU AN JING WEN MAO YI YOU XIAN GONG SIGUANGZHOUAOPENGNENGYUANKEJIYOUXIANGONGSIGUANGZHOU BAIYUN DISTRICT OUYUN ELECTRONIC FACTORYGUANGZHOU BAOMEI TRADING CO., LTDGUANGZHOU BAYCHEER NETWORK TECHNOLOGY CO. LTDGUANGZHOU BEIBEI DIANZIKEJI YOUXIANGONGSIGUANGZHOU BEIMI FUSHI CO. LTDGUANG ZHOU BING TING MAO YI YOU XIAN GONG SIGUANGZHOU BOWOSHEN QICHEYONGPIN YOUXIANGONGSIGUANGZHOU CHAOYAN TECHNOLOGY CO., LTDGUANGZHOU CHENGCHENG TRADING CO., LTDGUANGZHOUCHENGYAOMAOYIYOUXIANGONGSIGUANGZHOU CHENHAODIANZISHANGWU YOUXIANGONGSIGUANGZHOU CHENSHENFU MAOYI YOUXIANGONGSIGUANGZHOUCHUANGYANGDIANZISHANGWUKEJIYOUXIANGONGSIGUANGZHOUDAHEHULIANKEJIYOUXIANGONGSI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 194 companies
medium
Batch-formation cluster
29 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