Key facts
dissolvedCAGE Consulting & Trading GmbH
de
R3103_HRB7484
de
dissolved
de
c/o Kieffer Stübben & Partner, Graf-Recke-Str.
de
Company dossier
CAGE Consulting & Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Wei Zhang | Authorized representative | — | Germany registry |
| Xiaopeng Li | Authorized representative | — | Germany registry |
| Xiaopeng Li | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Xiaopeng Li (officer) matches PEP Li Xiaopeng — 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