Key facts
activeXCMG European Research Center GmbH
de
R1402_HRB14302
de
active
de
Europark Fichtenhain B 4, 47807 Krefeld.
de
Company dossier
XCMG European Research Center GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Chengyu Zhang | officer | — | Germany registry |
| Hui Doctor Sun | officer | — | Germany registry |
| Johannes Winter | officer | — | Germany registry |
| Kun Jiang | officer | — | Germany registry |
| Oliver-Carlos Doktoringenieur Göhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100