Key facts
dissolvedDELSA GmbH
de
R1202_HRB25617
de
dissolved
de
Sternstr.67,c/o Rechtsanwalt Simon Sonnenberg, 40479 Düsseldorf.
de
Company dossier
DELSA GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jingfeng Li | Authorized representative | — | Germany registry |
| Ping Wang | Authorized representative | — | Germany registry |
| Weikang Jin | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DELSA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100