DOSSIERS / PRIMO GRUPPE GMBH
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Company dossier

Primo Gruppe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50708 · R3306_HRB50708 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Primo Gruppe GmbH
de
R3306_HRB50708
de
active
de
Hürther Bogen 2a, 50354 Hürth.
de

Connections

6 links
Shared operator — likely the same administrator
Asset Pictures GmbHShared registered address · 2 share thisAVS MOTORSShared officer / director · 4 share thisEuro-Sino Entertainment GmbHShared officer / director · 4 share thisJoyhill Media Culture Europe GmbHShared officer / director · 4 share thisSTARCShared officer / director · 4 share thisAsset Pictures GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Wei PeiAuthorized representative—Germany registry
Hua Shenofficer—Germany registry
Tsing Yee Wuofficer—Germany registry
Wei Peiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100