Key facts
dissolvedHolux Europe GmbH
de
R1402_HRB10606
de
dissolved
de
Krimmler Straße 28, 41238 Mönchengladbach.
de
Company dossier
Holux Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| William Chen Kuo | Authorized representative | — | Germany registry |
| Suhua Li | officer | — | Germany registry |
| Zijian Zhou | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Zijian Zhou (officer) matches PEP Zhou Zijian — 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