DOSSIERS / LINDUSTRIE GMBH
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Company dossier

Lindustrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69970 · R1101_HRB69970 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Lindustrie GmbH
de
R1101_HRB69970
de
active
de
Nauenweg 38D, 47805 Krefeld.
de

Connections

8 links
Shared operator — likely the same administrator
Vectociel GmbHShared registered address · 2 share thisECODEA GmbHShared officer / director · 8 share thisEMBRLYN BIJUTERIAS E PRESENTES LTDAShared officer / director · 8 share thisHERR Europe GmbHShared officer / director · 8 share thisALL CHIC VARIEDADES LTDAShared officer / director · 8 share thisLEFA SHOP COMERCIAL DO BRASIL LTDAShared officer / director · 8 share thisPNE Technology GmbHShared officer / director · 8 share thisAnlinder International GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Changhua LinAuthorized representative—Germany registry
Hong Xiaoofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hong Xiao (officer) matches PEP Xiao Hong — 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