Key facts
activeWWT GmbH
de
R3306_HRB95346
de
active
de
Antoniterstraße 17, 50667 Köln.
de
Company dossier
WWT GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalC.E.L. GmbHDD Holding UG (haftungsbeschränkt)Deutsche Hausverwaltung KGdigital essence GmbHDrei Könige Film- und Fernseh GmbHDrei Königen Trade GmbHEuro Personalservice GmbHEurostrom24 GmbHItrim Deutschland GmbHJapanolo GmbHMONTISE UG (haftungsbeschränkt)Office Clean e.K.TRENTO PLAN KGTrue Detektei e.KTRUGFILM Visuelle Effekte GmbHVM Verlag GmbHWARD HOWELL International UG (haftungsbeschränkt)WB Humans & Systems OHGZIVO SREBRO GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wei Wang | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 192 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wei Wang (officer) matches PEP Wang Wei — 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)
Wei Wang (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100