DOSSIERS / WAD INTERNATIONAL GMBH
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Company dossier

WAD International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76222 · R1101_HRB76222 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
WAD International GmbH
de
R1101_HRB76222
de
dissolved
de
Mottmannstraße 1-3, 53842 Troisdorf.
de

Companies at this address

30 total
Adams Holding UG (haftungsbeschränkt)activeAdams Holding UG (haftungsbeschränkt)dissolvedAkribo GmbHactiveBCC Business Conference Center GmbHactiveBESI-BAU GmbHactiveBFG Media UG (haftungsbeschränkt)dissolvedBMC Beteiligungs GmbHdissolvedBMC GmbH & Co. KGdissolvedBrillant Concepts UG (haftungsbeschränkt)activeBSH International Trade GmbHactive"Casa Perfecto" e.K.dissolvedChange-Media GmbHactiveChildren's Network International Deutschland gGmbHactiveDelong Trade GmbHdissolvedGAIMS GmbHactiveHuschens GmbHactiveJusch Hang Internationale Handels GmbHactiveLEVEGA GmbHdissolvedLiteWave Networks GmbHactiveLogicom Distribution Germany GmbHactive

+10 more

Connections

13 links
Shared operator — likely the same administrator
EVERBRIGHT-Business & Consulting GmbHShared officer / director · 4 share thisWAD International GmbHShared officer / director · 4 share thisGoldener Stein International Business Development GmbHShared officer / director · 4 share thisNEW HONG XINGShared officer / director · 12 share thisHUAWEI TECHNOLOGIES ESPAÑA SLShared officer / director · 12 share thisSNC THAIShared officer / director · 12 share thisWANG ZHANGShared officer / director · 12 share thisOCEANEShared officer / director · 12 share thisROCKCOOLShared officer / director · 12 share thisSARL XIN YUANShared officer / director · 12 share thisFeng Sheng-Vital GmbHShared officer / director · 12 share thisFUYUANYUANTRADE SARLShared officer / director · 12 share thisJEAN MERMOZShared officer / director · 12 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

4 people
NameRoleFromSource
Fan WangAuthorized representative—Germany registry
Fei Zhuofficer—Germany registry
Hui Wangofficer—Germany registry
Hul Wangofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100