Key facts
activeHermwin Europe GmbH
de
R1202_HRB30459
de
active
de
Am Burgacker 37, 47051 Duisburg.
de
Company dossier
Hermwin Europe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
12 totalAdvance Power and Trading GmbHEye Style DE UG (haftungsbeschränkt)Klop GmbHPKDW Grundstücks-GmbH & Co. KGPKDW-Verwaltungs GmbHREF Minerals GmbHRLT tax & business solutions GmbH SteuerberatungsgesellschaftTroLining Gesellschaft mit beschränkter HaftungTroLining Verwaltung GmbHVADA Deutschland GmbHVADA Deutschland GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yupeng Wang | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hermwin Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100