Key facts
dissolvedBest China GmbH
de
R1202_HRB19826
de
dissolved
de
Hunsrückstr.
de
Company dossier
Best China GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalACI Immobilien GmbHALEA Investment GmbHAutohaus Hirt und Wendling GmbHComvis AGComvis AG" Die Marken " Einrichtungshaus internationaler Wohnkultur Gesellschaft mit beschränkter HaftungFormel D Verwaltungs GmbHHans M. Heinen, Ing. e.K."Heinen Elektronik GmbH".Hofmeister Verwaltungs GmbHKA-BE-MA Kabelmaschinen GmbH & Co. KGKröger-Rück Werbeagentur GmbHMM Global Enterprises GmbHPingajob Ltd. & Co. KGRück-Beteiligungs GmbHRück Gesellschaft mit beschränkter HaftungSteinrück Beteiligungs GmbHVAP UG (haftungsbeschränkt)Westmetall Beteiligungs GmbHWestmetall GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liping Wang | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Liping Wang (officer) matches PEP Wang Liping — 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)
Liping Wang (officer) matches PEP Wang Liping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100