DOSSIERS / HUK INTERNATIONAL VENTURES GMBH
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Company dossier

HUK International Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16455 · R1402_HRB16455 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HUK International Ventures GmbH
de
R1402_HRB16455
de
active
de
Europark Fichtenhain A9, 47807 Krefeld.
de

Companies at this address

19 total
CHARYDIS GmbHactiveCreative Future GmbHactiveD-Stern GmbHactiveD-Stern GmbHdissolvedDuboss GmbHactiveGold Tiger GmbHactiveGrage Baumanagement GmbHactiveKarl Grage Holding GmbHactiveKarl Grage Office Club GmbHactiveKarl Grage Projekt Manufaktur GmbHactiveLa Pala GmbHactiveMaximilian Holding UG (haftungsbeschränkt)activeNachtragsfrei GmbHactivesolutio Baugesellschaft mbHactiveSolutio Elektrobaugesellschaft mbHactiveSolutio Klima und Lüftungsbaugesellschaft mbHactiveThe GermanZ Medien GmbHactiveUniversal Transport GmbHactive

Connections

1 link
Shared operator — likely the same administrator
SteinWille GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Jia Shiofficer—Germany registry
Jun Zhangofficer—Germany registry
Kun Haoofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Jun Zhang (officer) matches PEP Zhang Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jun Zhang (officer) matches PEP Zhang Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100