Key facts
dissolvedLIFAN Europe GmbH
de
R1102_HRB14596
de
dissolved
de
Walderstr.
de
Company dossier
LIFAN Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mengyu Peng | Authorized representative | — | Germany registry |
| Qi Sun | Authorized representative | — | Germany registry |
| Mengyu Peng | officer | — | Germany registry |
| Qi Sun | officer | — | Germany registry |
| Zhurong Chen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Qi Sun (officer) matches PEP Sun Qi — 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