Key facts
activeDEHUA - Handel + Beratung GmbH
de
R1504_HRB4928
de
active
de
Bismarckstraße 100, 41061 Mönchengladbach.
de
Company dossier
DEHUA - Handel + Beratung GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalAirlink Holup GmbHFermendi GmbHHolograf Spedition & Logistik GmbHIngenieria de Software Bancario S.L. Zweigniederlassung DeutschlandLancaster Business Services UG (haftungsbeschränkt)Lancaster Business Services UG (haftungsbeschränkt)MB Security Concept GmbH & Co. KGMB Security Concept Verwaltungs GmbHMetallica Construction and Protection Deutschland GmbHQuinn Care UG (haftungsbeschränkt)Vincimus GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Li Wang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 170 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Li Wang (officer) matches PEP Wang Li — 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