Key facts
activeRhein - China Connection GmbH
de
R1101_HRB80516
de
active
de
Hildebrandtstr.
de
Company dossier
Rhein - China Connection GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Herrmann | Authorized representative | — | Germany registry |
| Ying Liu | Authorized representative | — | Germany registry |
| Christian Herrmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 90 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ying Liu (officer) matches PEP Liu Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100