Key facts
activeZLW Investment GmbH
de
R1202_HRB30279
de
active
de
Gallenkampstraße 6 - 8, 47051 Duisburg.
de
Company dossier
ZLW Investment GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Zhilong Wang | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ZLW Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100