Key facts
dissolvedZHENG LI International Trading GmbH
de
R3306_HRB54141
de
dissolved
de
Weißer Hauptstraße 105, 50999 Köln.
de
Company dossier
ZHENG LI International Trading GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hongwei Zhang | Authorized representative | — | Germany registry |
| Jennifer Meykranz | Authorized representative | — | Germany registry |
| Hongwei Zhang | officer | — | Germany registry |
| Jennifer Meykranz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hongwei Zhang (officer) matches PEP Zhang Hongwei — 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