DOSSIERS / INNOSELLER GMBH
← SearchExport PDF
Company dossier

InnoSeller GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16190 · R2707_HRB16190 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
InnoSeller GmbH
de
R2707_HRB16190
de
active
de
Benzstraße 2, 46395 Bocholt.
de

Connections

14 links

People with significant control

2 people
NameRoleFromSource
Dong MeiAuthorized representativeGermany registry
Yun ZhangofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100