DOSSIERS / HERMWIN EUROPE GMBH
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Company dossier

Hermwin Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25104 · R1608_HRB25104 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Hermwin Europe GmbH
de
R1608_HRB25104
de
dissolved
de
Am Burgacker 37, 47018 Duisburg.
de

People with significant control

1 people
NameRoleFromSource
Yupeng WangAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100