DOSSIERS / AIMINER LEATHER PRODUCTS EUROPE GMBH
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Company dossier

Aiminer Leather Products Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50198 · R1101_HRB50198 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Aiminer Leather Products Europe GmbH
de
R1101_HRB50198
de
active
de
Königsallee 94, 40212 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
KONSUL Personalberatung GmbHShared registered address · 2 share thisROM CHINA GARDEN SRLShared officer / director · 7 share thisCHINA CENTRAL CONSULTANS GmbHShared officer / director · 7 share thisVentile & Anlagen GmbHShared officer / director · 7 share thisYI JUNShared officer / director · 7 share thisCHENG JIAN COMEXIM SRLShared officer / director · 7 share thisVILLA D ORShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jun ZhangAuthorized representative—Germany registry
Xiaoli Liuofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jun Zhang (officer) matches PEP Zhang Jun — 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)

Jun Zhang (officer) matches PEP Zhang Jun — 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