DOSSIERS / TANG XI GMBH
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Company dossier

Tang Xi GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB29031 · R1608_HRB29031 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Tang Xi GmbH
de
R1608_HRB29031
de
active
de
Opladener Straße 105, 42699 Solingen.
de

Connections

9 links
Shared operator — likely the same administrator
WXKRADE SARLShared officer / director · 10 share thisSUREWONGShared officer / director · 10 share thisVGF Fahrzeugservice GmbHShared officer / director · 10 share thisforte GmbHShared officer / director · 10 share thisXUN JI TRADING IMPEX SRLShared officer / director · 10 share thisCHEVAL NOIR TRADEShared officer / director · 10 share thisALICE STYLE FASHION S.R.L.Shared officer / director · 10 share thisTMCOShared officer / director · 10 share thisPRIME LAR COMERCIO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 10 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
Xiao Wangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiao Wang (officer) matches PEP Wang Xiao — 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)

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

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100