Key facts
activeRheintechpower GmbH
de
R1202_HRB30953
de
active
de
Essener Strasse 5, 46047 Oberhausen.
de
Company dossier
Rheintechpower GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalBassier, Bergmann & Kindler Mobile Specialists GmbHBenq Deutschland GmbHDirk Neumann Holding GmbHFARR Bau GmbHHUSO Germany GmbHIKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbHNeotectum GmbHRIV Rheinische Immobilien Verwertung GmbHrola Security Solutions GmbHSchneider Electric Buildings Germany GmbHTAC GmbHtalis capital management agtalis consulting gmbhTrigenius Hochbau GmbHUDG Oberhausen GmbHVonamic GmbHVZO Trade & Business e.K.Wellmann Bottrop GmbHWellmann Dorsten I GmbHWellmann Dorsten II GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Qi Wang | Authorized representative | — | Germany registry |
| Zijian Zhao | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Qi Wang (officer) matches PEP Wang Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100