Key facts
dissolvedShenzhou International Textile GmbH
de
R1101_HRB42398
de
dissolved
de
Pinienstr.
de
Company dossier
Shenzhou International Textile GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Yuexing Zhang | Authorized representative | — | Germany registry |
| Hui Zhang | officer | — | Germany registry |
| Jibo Luo | officer | — | Germany registry |
| Ya Zhang | officer | — | Germany registry |
| Yuexing Zhang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hui Zhang (officer) matches PEP Zhang Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100