Key facts
dissolvedAldo-media UG (haftungsbeschränkt)
de
R2101_HRB40235
de
dissolved
de
Böckmannsfeld 55, 33739 Bielefeld.
de
Company dossier
Aldo-media UG (haftungsbeschränkt)
RISK SCORE19LOW RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Guang Zhu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedmedium
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)
Guang Zhu (officer) matches PEP Zhu Guang — 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