DOSSIERS / LINCI GMBH
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Company dossier

Linci GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76340 · R1101_HRB76340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Linci GmbH
de
R1101_HRB76340
de
active
de
Borsigstraße 7, 40880 Ratingen.
de

Connections

6 links
Shared operator — likely the same administrator
Krüger Handel GmbHShared registered address · 3 share thisLUKS International GmbHShared registered address · 3 share thisQuanon Mode GmbHShared officer / director · 5 share thisLUKS International GmbHShared officer / director · 5 share thisQuanon Mode GmbHShared officer / director · 5 share thisKTR Europe GmbHShared officer / director · 5 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
Kihong KimAuthorized representative—Germany registry
Keunmo Jangofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100