Key facts
activeFamous Industrial Group GmbH
de
R1101_HRB52506
de
active
de
Zülpicher Straße 5, 40549 Düsseldorf.
de
Company dossier
Famous Industrial Group GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Luan Prof. Wei | Authorized representative | — | Germany registry |
| Ze Zhang | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Famous Industrial Transfer GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ze Zhang (officer) matches PEP Zhang Ze — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100