Key facts
activeYanzhou Lvyuan Europe GmbH
de
R3306_HRB92041
de
active
de
Christian-Hünseler-Straße 12 A, 50859 Köln.
de
Company dossier
Yanzhou Lvyuan Europe GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jue Xu | Authorized representative | — | Germany registry |
| Silian Peng | Authorized representative | — | Germany registry |
| Tao Wang | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Tao Wang (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Tao Wang (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100