DOSSIERS / HEPU INTERNATIONAL TRADE GMBH
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Company dossier

Hepu International Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19365 · R1202_HRB19365 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Hepu International Trade GmbH
de
R1202_HRB19365
de
dissolved
de
Alte Schanze 65, 47057 Duisburg.
de

Connections

13 links
Shared operator — likely the same administrator
OVERFILE MEDShared officer / director · 3 share thisTML INTERNATIONALShared officer / director · 3 share thishb-med Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisBLOM CONSULTANCY GmbHShared officer / director · 12 share thisMidea Deutschland GmbHShared officer / director · 12 share thisiCOPE Technologies GmbHShared officer / director · 12 share thisWotax Law EWIVShared officer / director · 12 share thisANTUNG GmbHShared officer / director · 12 share thisPGE GmbHShared officer / director · 12 share thisTSky Technology Europe GmbHShared officer / director · 12 share thisCipherLab GmbHShared officer / director · 12 share thisANSHIN GmbHShared officer / director · 12 share thisWOTAX Steuerberatungsgesellschaft mbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Franz-Eugen Simonofficer—Germany registry
Yubo Wangofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Yubo Wang (officer) matches PEP Wang Yubo — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100