DOSSIERS / HERR EUROPE GMBH
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Company dossier

HERR Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22583 · R3201_HRB22583 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HERR Europe GmbH
de
R3201_HRB22583
de
dissolved
de
Am Johannisberg 13, 53474 Bad Neuenahr-Ahrweiler.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Hongxia QiaoAuthorized representativeGermany registry
Hong XiaoofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hong Xiao (officer) matches PEP Xiao Hong — 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