Key facts
dissolvedLiM trading GmbH
de
R1101_HRB59851
de
dissolved
de
Hommer Heide 51, 52511 Geilenkirchen.
de
Company dossier
LiM trading GmbH
RISK SCORE7LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Medvedev | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Dmitry Medvedev (officer) matches PEP Medvedev Dmitriy — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
high
Adverse: disqualification
Dmitry Medvedev (officer) matches Dmitry MEDVEDEV — Disqualified director (UK Companies House).
Risk journey — why 7?
3 signals+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100