Key facts
activeKontinente Union GmbH
de
R1101_HRB80577
de
active
de
Burgunderstraße 35, 40549 Düsseldorf.
de
Company dossier
Kontinente Union GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalCSW Beteiligungs GmbHEbert Scholze AGEbert Scholze AGHolthausen Verwaltungs-GmbHIAP Individuelle Ambulante Pflege GmbHIAP Individuelle Ambulante Pflege GmbHiDeal Estate GmbHKlimalux Klima- und Lüftungstechnik GmbHPeter Holthausen - GmbH & Co. - Kommanditgesellschaft Bauunternehmung für Hoch-, Tief- und SchlüsselfertigbauSarafiloski UG (haftungsbeschränkt)So I So GmbHSommer GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hong Wang | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hong Wang (officer) matches PEP Wang Hong — 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