Key facts
dissolvedEASY REPAIR SERVICE GmbH
de
R1504_HRB6845
de
dissolved
de
Company dossier
EASY REPAIR SERVICE GmbH
RISK SCORE28MEDIUM RISK
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Tsung-Yang Wang | Authorized representative | — | Germany registry |
| Chih-hsien Liao | officer | — | Germany registry |
| Chuan Zhao | officer | — | Germany registry |
| Dong-Lin Chen | officer | — | Germany registry |
| Mingwen Hu | officer | — | Germany registry |
| Xin Liu | officer | — | Germany registry |
| Yi-Hsuan - gen Hu | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 163 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)
Xin Liu (officer) matches PEP Liu Xin — 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