Key facts
activeUnique Momentum GmbH
de
R1101_HRB84591
de
active
de
Großenbaumer Weg 10, 40472 Düsseldorf.
de
Company dossier
Unique Momentum GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
12 linksNeoNickel Deutschland GmbHSuperdimension GmbHBerning und Kruchen Fruchtagentur GmbHLogCoop GmbHTOQUE SPECIAL LOJA DE DEPARTAMENTOS OU MAGAZINES LTDAPANDORA BIJOUX COMERCIO LTDAANJO BIJU COMERCIO DE BIJUTERIAS LTDAPONTOCHIC COMERCIO DE VARIEDADES LTDAYI MODAS COMERCIO LTDAUnique Motorsport GmbHNI HAO ATACADO E VAREJO LTDARONY E WILSON COMERCIO DE PRESENTES LTDA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yanping Chen | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Yanping Chen (officer) matches PEP Chen Yanping — 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