Key facts
activeTinox Chemie GmbH
de
R1101_HRB67971
de
active
de
Lütticher Straße 132, 40547 Düsseldorf.
de
Company dossier
Tinox Chemie GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gang Wang | officer | — | Germany registry |
| Langcang Liu | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gang Wang (officer) matches PEP Wang Gang — 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)
Gang Wang (officer) matches PEP Wang Gang — 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