Key facts
activeEuro Yuan GmbH
de
R1202_HRB29085
de
active
de
Leineweberstr.
de
Company dossier
Euro Yuan GmbH
RISK SCORE0NONE RISK
Companies at this address
16 totalarchfacilities GmbHBeautyCars24 GmbH & Co. KGBrandes und Benthack Beteiligungsgesellschaft mbH"ELBE" d.o.o. - Niederlassung Mülheim an der RuhrLIVING COMMUNITIES MANAGEMENT Ltd. & Co. KGMax R ö d e r Gesellschaft mit beschränkter HaftungOMC Generalbau GmbHOTTAWA Immobilien GmbHOTTAWA ManagementConsult GmbHREINKLAR Gebäudeservice Inhaber Abdelhak Bentaleb e.K.Ruhrbasis GmbHSkyline Suite UG (haftungsbeschränkt)visitus ambulant UG (haftungsbeschränkt)VS Investment GmbHWellhöner Facility Services GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jian Zhang | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Jian Zhang (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jian Zhang (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100