Key facts
activeSANY Europe GmbH
de
R3306_HRB63361
de
active
de
Sanyallee 1, 50181 Bedburg.
de
Company dossier
SANY Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Haijun Deng | Authorized representative | — | Germany registry |
| Martin Knötgen | Authorized representative | — | Germany registry |
| Bart Decroos | officer | — | Germany registry |
| Christian Doctor Danninger | officer | — | Germany registry |
| Dongdong He | officer | — | Germany registry |
| Xingliang Feng | officer | — | Germany registry |
| Xin Xu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100