DOSSIERS / QUICKISM GLOBAL GMBH
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Company dossier

Quickism Global GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53070 · R1101_HRB53070 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Quickism Global GmbH
de
R1101_HRB53070
de
dissolved
de
c/o Horst Linden, Kalstert 57 B, 40724 Hilden.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB53070/network.

People with significant control

3 people
NameRoleFromSource
Yao LiAuthorized representativeGermany registry
Horst LindenofficerGermany registry
Yao LiofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Yao Li (officer) matches PEP Yao Li — 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