DOSSIERS / ANLINDER INTERNATIONAL GMBH
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Company dossier

Anlinder International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26259 · R1608_HRB26259 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Anlinder International GmbH
de
R1608_HRB26259
de
active
de
Doctor Alfred-Neff-Straße 6, 75015 Bretten.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Hong XiaoAuthorized representativeGermany registry
Jie XiaoAuthorized representativeGermany registry
Hong XiaoofficerGermany registry
Jie XiaoofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hong Xiao (officer) matches PEP Xiao Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100