DOSSIERS / WUPPER WONDER GMBH
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Company dossier

Wupper Wonder GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28309 · R1608_HRB28309 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Wupper Wonder GmbH
de
R1608_HRB28309
de
active
de
Kreuzstraße 20, 42277 Wuppertal.
de

Connections

1 link
Shared operator — likely the same administrator
NB ASSOCIESShared 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

1 people
NameRoleFromSource
Wenjing WangAuthorized representative—Germany registry

Risk signals

3 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)

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100