Key facts
dissolvedLG Electronics Deutschland GmbH
de
R1101_HRB66657
de
dissolved
de
Alfred-Herrhausen-Allee 3, 5, 65760 Eschborn.
de
Company dossier
LG Electronics Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Do-Chan Ahn | officer | — | Germany registry |
| Jae Deuk Shim | officer | — | Germany registry |
| Ki Ju Song | officer | — | Germany registry |
| Sang Bo Sim | officer | — | Germany registry |
| Seogwon Park | officer | — | Germany registry |
| Sikil Kim | officer | — | Germany registry |
| YoungWoong Lee | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LG Electronics Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100