DOSSIERS / GLAMEXX GMBH
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Company dossier

Glamexx GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71855 · R1101_HRB71855 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
Glamexx GmbH
de
R1101_HRB71855
de
dissolved
de
Berliner Straße 100, 42275 Wuppertal.
de

Connections

1 link
Shared operator — likely the same administrator
PASAM GmbHShared registered address · 2 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

1 people
NameRoleFromSource
Gang LiAuthorized representative—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Glamexx GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100