Key facts
activeRESTAURANT KÖNIGTUM GmbH
de
R1202_HRB26404
de
active
de
Ruhrorter Straße 100, 47059 Duisburg.
de
Company dossier
RESTAURANT KÖNIGTUM GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Min Wang | Authorized representative | — | Germany registry |
| Min Wang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Min Wang (officer) matches PEP Wang Min — 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