Key facts
activeWuliangye International (Europe) GmbH
de
R1101_HRB81579
de
active
de
Königsallee 90, 40212 Düsseldorf.
de
Company dossier
Wuliangye International (Europe) GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ping Wang | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ping Wang (officer) matches PEP Wang Ping — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ping Wang (officer) matches PEP Wang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100