DOSSIERS / KCI KUNSTSTOFFTECHNIK INTERNATIONAL GMBH
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Company dossier

KCI Kunststofftechnik International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36837 · R1101_HRB36837 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KCI Kunststofftechnik International GmbH
de
R1101_HRB36837
de
active
de

Connections

5 links
Shared operator — likely the same administrator
CDBB Beruf & Bildung GmbHShared officer / director · 4 share thisDCC-Düsseldorf China Center GmbHShared officer / director · 5 share thisCCE-Chinese Culture Entertainment GmbHShared officer / director · 5 share thisTCM Center für Traditionelle Chinesische Medizin GmbHShared officer / director · 5 share thisMinghua International Management GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Miaozhen Zhuofficer—Germany registry
Ying Wangofficer—Germany registry
Kebo Caosole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Ying Wang (officer) matches PEP Wang Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100