Key facts
activeHFI Europe GmbH
de
R1101_HRB57344
de
active
de
Kaiserstraße 5, 40479 Düsseldorf.
de
Company dossier
HFI Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jun Hou | Authorized representative | — | Germany registry |
| Bing Hou | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jun Hou (officer) matches PEP Hou Jun — 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