Key facts
dissolvedDANYANGSHIGONGTENGQIPEIYOUXIANGONGSI
fr_insee
922617840
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-11-01
fr_insee
2023-06-30
fr_insee
ZHEJIANG, CHINE
fr_insee
47.91A
fr_insee
Company dossier
DANYANGSHIGONGTENGQIPEIYOUXIANGONGSI
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
156 totalAN JI JIU TAO DIAN ZI SHANG WU YOU XIAN GONG SICANG NAN ZHONG YI WANG LUO KE JI YOU XIAN GONG SICIXISHIQIJIANGDIANZISHANGWUYOUXIANGONGSIDONGPU(ZHOUSHANSHI)XINXIJISHUYOUXIANGONGSIDONGYANGXIAYUMAOYIYOUXIANGONGSIHANGZHOUBAOERKEJIYOUXIANGONGSIHANGZHOUCHIQIMAOYIYOUXIANGONGSIHANGZHOU FAN HAN TECHNOLOGY LTD., CO.HANGZHOUFURUIDADIANZISHANGWUYOUXIANGONGSIHANGZHOU GEDU FURNITURE DESIGN CO.,LTDHANGZHOU HANRONG TRADING CO., LTD.HANGZHOU HOUSHI TECHNOLOGY CO., LTD.HANGZHOU JIGUAN JINCHUKOU YOUXIAN GONGSIHANGZHOUKEWOKEWANGLUOKEJIYOUXIANGONGSIHANGZHOUKUANGGUKEJIYOUXIANGONGSIHANGZHOULAIGOUJINCHUKOUYOUXIANGONGSIHANGZHOU LINGJUNDIANZISHANGWUYOUXIANGONGSIHANGZHOULINGYUNZHIKONGKEJIYOUXIANGONGSIHANGZHOU SHENGSHENGBUXI FOOD CO., LTDHANGZHOU SHIZHOU IMPORT AND EXPORT CO., LTD.
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 156 companies
medium
Batch-formation cluster
8 companies at this address were incorporated the same day (2022-11-01) — buffer-chain / grant-farm / cartel-field pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 34?
3 signals+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100
Insolvency timeline
1 eventsDissolved / struck off