Key facts
activeRheinvisio GmbH
de
R1101_HRB79434
de
active
de
Europark Fichtenhain A 9, 47807 Krefeld.
de
Company dossier
Rheinvisio GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
14 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Feng Yu | Authorized representative | — | Germany registry |
| Wei Shi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Feng Yu (officer) matches PEP Yu Feng — 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