DOSSIERS / LENZEN GMBH
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Company dossier

LENZEN GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58062 · R1101_HRB58062 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LENZEN GmbH
de
R1101_HRB58062
de
active
de
Max-Planck-Straße 35, 61184 Karben.
de

Connections

12 links

People with significant control

1 people
NameRoleFromSource
Yong ZhaoAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yong Zhao (officer) matches PEP Zhao Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100