Key facts
dissolvedWESG Fulfillment GmbH
de
R3208_HRB13795
de
dissolved
de
Ettore-Bugatti-Straße 45, 51149 Köln.
de
Company dossier
WESG Fulfillment GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lei Wang | Authorized representative | — | Germany registry |
| Shengyu Gao | Authorized representative | — | Germany registry |
| Shengyu Gao | officer | — | Germany registry |
| Yuzhuo Chen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Lei Wang (officer) matches PEP Wang Lei — 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