Key facts
activeSongmics International GmbH
de
R1608_HRB24228
de
active
de
Grünenplatzstr.
de
Company dossier
Songmics International GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Yi Kong | Authorized representative | — | Germany registry |
| Chuan Song | officer | — | Germany registry |
| Yi Kong | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Songmics International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Chuan Song (officer) matches PEP Song Chuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100