DOSSIERS / WAD INTERNATIONAL GMBH
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Company dossier

WAD International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14209 · R3208_HRB14209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
WAD International GmbH
de
R3208_HRB14209
de
active
de
Stresemannallee 6, 41460 Neuss.
de

Companies at this address

14 total
FOCUS Clinical Drug Development GmbHactiveKrankenhaus Neuwerk Service GmbHdissolvedMAC Clinical Research GmbHactiveQARA-CAY GmbHactivesavita gGmbHactiveSchnitt-Gut GmbH Gartenservice und LandschaftsbauactiveSt. Augustinus-Behindertenhilfe gGmbHactiveSt. Augustinus-Fachkliniken gGmbHactiveSt. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser AlexianerbrüderactiveSt. Augustinus-Seniorenhilfe gGmbHactiveSt. Augustinus-Service 1 GmbHactiveSt. Augustinus-Service 2 GmbHactiveSt. Augustinus-Verwaltungs GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Goldener Stein International Business Development GmbHShared officer / director · 4 share thisEVERBRIGHT-Business & Consulting GmbHShared officer / director · 4 share thisWAD International GmbHShared officer / director · 4 share thisSARL XIN YUANShared officer / director · 12 share thisHUAWEI TECHNOLOGIES ESPAÑA SLShared officer / director · 12 share thisFeng Sheng-Vital GmbHShared officer / director · 12 share thisJEAN MERMOZShared officer / director · 12 share thisSNC THAIShared officer / director · 12 share thisNEW HONG XINGShared officer / director · 12 share thisOCEANEShared officer / director · 12 share thisROCKCOOLShared officer / director · 12 share thisWANG ZHANGShared officer / director · 12 share thisFUYUANYUANTRADE SARLShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
Fan WangAuthorized representative—Germany registry
Fei Zhuofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAD International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Fan Wang (officer) matches PEP Wang Fang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100