Key facts
dissolvedTailer Hydraulik GmbH
de
R1101_HRB72799
de
dissolved
de
Königsallee 70, 40212 Düsseldorf.
de
Company dossier
Tailer Hydraulik GmbH
RISK SCORE12LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wenzhong Wang | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Wenzhong Wang (officer) matches PEP Wang Wenzhong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100