Key facts
activeGUANG ZHOU AN JING WEN MAO YI YOU XIAN GONG SI
fr_insee
922549621
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-01-01
fr_insee
GUANGZHOU, CHINE
fr_insee
47.91A
fr_insee
Company dossier
GUANG ZHOU AN JING WEN MAO YI YOU XIAN GONG SI
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 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 YOUXIANGONGSIGUANGZHOU CHIMENGWANGLUO KEJIYOUXIAN GONGSIGUANGZHOUCHUANGYANGDIANZISHANGWUKEJIYOUXIANGONGSIGUANGZHOUDAHEHULIANKEJIYOUXIANGONGSI
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
15 companies at this address were incorporated the same day (2023-01-01) — 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