Key facts
activeLyncMed GmbH
de
R1101_HRB76511
de
active
de
Charlottenstraße 61, 51149 Köln.
de
Company dossier
LyncMed GmbH
RISK SCORE22LOW RISK
Companies at this address
37 total3 p Fassadentechnik UG (haftungsbeschränkt)A & A Elektrohandel UG (haftungsbeschränkt)all Connect GmbHall Connect GmbH & Co. Handels KGanthares GmbHanthares GmbHAstina Logistik GmbHAT Putz und Farbe GmbHBrilliantrip Business Travel & Event GmbHCP Films Vertriebs GmbHDWG Deutsches Wohn- und Geschäftshaus Bauunternehmen GmbHEastman Chemical Germany GmbHEastman Chemical Germany Holdings GmbH & Co. KGEastman Chemical Germany Management GmbH & Co. KGEastman Chemical Germany Verwaltungs-GmbHEastman Chemical GmbHHippocampus GmbHJANTEX INTERNATIONAL GmbHJungbauer Handels GmbHNAMBOS Großhandel GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Weiming Tang | Authorized representative | — | Germany registry |
| Weiming Tang | officer | — | Germany registry |
| Zhi Li | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Zhi Li (officer) matches PEP Li Zhi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100