Key facts
dissolvedMidea Europe GmbH
de
R1101_HRB54109
de
dissolved
de
Eisenstraße 9c, 65428 Rüsselsheim.
de
Company dossier
Midea Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Wei Wang | Authorized representative | — | Germany registry |
| Guoping Song | officer | — | Germany registry |
| Jiang Cen | officer | — | Germany registry |
| Kai Wan | officer | — | Germany registry |
| Michael Antonio Habla | officer | — | Germany registry |
| Peter Hillen | officer | — | Germany registry |
| Wei Wang | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Wei Wang (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wei Wang (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100