Key facts
dissolvedLD Technik GmbH
de
R1504_HRB11879
de
dissolved
de
Company dossier
LD Technik GmbH
RISK SCORE28MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bin Li | Authorized representative | — | Germany registry |
| Shih-Chieh Hsiao | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Bin Li (officer) matches PEP Li Bin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100