Key facts
active4 TRADERS GmbH
de
R2507_HRB10632
de
active
de
Feldhofstr.
de
Company dossier
4 TRADERS GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Fatih Arslan | Authorized representative | — | Germany registry |
| Hui Wang | Authorized representative | — | Germany registry |
| Junqiao Ma | Authorized representative | — | Germany registry |
| Linting Hu | Authorized representative | — | Germany registry |
| Fatih Arslan | officer | — | Germany registry |
| Junqiao Ma | officer | — | Germany registry |
| Semih Arslan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hui Wang (officer) matches PEP Wang Hui — 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