DOSSIERS / HUAWEI TECHNOLOGIES DEUTSCHLAND GMBH
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Company dossier

Huawei Technologies Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9741 · R3201_HRB9741 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Huawei Technologies Deutschland GmbH
de
R3201_HRB9741
de
dissolved
de
Hansaallee 205, 40549 Düsseldorf.
de

Connections

26 links
Shared operator — likely the same administrator
Huawei Technologies Deutschland GmbHShared registered address · 3 share thisHuawei Technologies Duesseldorf GmbHShared registered address · 3 share thisSISTER FASHIONShared officer / director · 4 share thisB.T.XShared officer / director · 4 share thisSISTER MODEShared officer / director · 4 share thisFUTURE YONGShared officer / director · 5 share thisAMTO GROUP ELECTRONICS SARLShared officer / director · 5 share thisCHUN QIU COMERCIO DE CALCADOS LTDAShared officer / director · 5 share thisCHEF PANDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisAdler Glückspfennig GmbHShared officer / director · 8 share thisHARMONY TEXTIL SRLShared officer / director · 8 share thisUnicare GmbHShared officer / director · 8 share thisLABONITAShared officer / director · 8 share thisWeisser Kranich GmbHShared officer / director · 8 share thisZXZ Investment GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/DE-R3201_HRB9741/network.

People with significant control

6 people
NameRoleFromSource
Ji Chengofficer—Germany registry
Wei Pengofficer—Germany registry
Xia Xiaohuofficer—Germany registry
Xu Yuanofficer—Germany registry
Jingwen Taosole representation—Germany registry
Wei Pengsole representation—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100