Key facts
dissolvedBellma Home Innovations GmbH
de
R3306_HRB76746
de
dissolved
de
Am Gewerbehof 8, 50170 Kerpen.
de
Company dossier
Bellma Home Innovations GmbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Yan Zhang | Authorized representative | — | Germany registry |
| Yan Zhang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Yan Zhang (officer) matches PEP Zhang Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100