Key facts
activeChina Star Cuisine Bergheim GmbH
de
R3306_HRB82504
de
active
de
Fischbachstraße 33, 50127 Bergheim.
de
Company dossier
China Star Cuisine Bergheim GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hui Wang | officer | — | Germany registry |
| Ouhai Xia | officer | — | Germany registry |
| Yonghe Bai | officer | — | Germany registry |
| Hua Lyu | sole representation | — | Germany registry |
| Ouhai Xia | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Hui Wang (officer) matches PEP Wang Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100