Key facts
activeHongda Investitionen und Entwicklungen GmbH
de
R3208_HRB13162
de
active
de
Eduard-Rhein-Straße 6 a, 53639 Königswinter.
de
Company dossier
Hongda Investitionen und Entwicklungen GmbH
RISK SCORE43MEDIUM RISK
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Qian Liu | Authorized representative | — | Germany registry |
| Zhiyong Mai | Authorized representative | — | Germany registry |
| Jianyou Huang | officer | — | Germany registry |
| Liu Hongfei | officer | — | Germany registry |
| Qian Liu | officer | — | Germany registry |
| Zhiyong Mai | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hongda Investitionen und Entwicklungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Qian Liu (officer) matches PEP Liu Qian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100