DOSSIERS / WATSON ENTERPRISE GMBH
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Company dossier

WATSON Enterprise GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57637 · R1101_HRB57637 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
WATSON Enterprise GmbH
de
R1101_HRB57637
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
Holux Europe GmbHShared officer / director · 2 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
Chen WangAuthorized representative—Germany registry
Suhua Liofficer—Germany registry
Xin Jinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WATSON Enterprise GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100