Key facts
dissolvedHG Fashion GmbH
de
R1102_HRB14239
de
dissolved
de
Company dossier
HG Fashion GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Fengwu Hou | Authorized representative | — | Germany registry |
| Gerd Volkmar | Authorized representative | — | Germany registry |
| Liu Wei | Authorized representative | — | Germany registry |
| Gerd Volkmar | officer | — | Germany registry |
| Liu Wei | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Liu Wei (officer) matches PEP Liu Wei — 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)
Liu Wei (officer) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100