Key facts
activeLengend Insight GmbH
de
R1608_HRB27345
de
active
de
Brehmstraße 56, 40239 Düsseldorf.
de
Company dossier
Lengend Insight GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAutoArto Industrial Kontrolltechnik GmbHBio Eco Evolution GmbHCUBHO GmbHCurve Muse Lingerie GmbHDeumilt GmbHDeusch Medizintechnik GmbHD.Faith GmbHDISU PHARMA EUROPE GmbHEducational Toys GmbHFLYoung GmbHFordtek GmbHGermany De Bessner Beer GmbHHealthrun Biotechnology Germany GmbHHongtai GmbHHZC Power GmbHIdemcare GmbHKamin Kultur GmbHKarlmed GmbHManngin Pharma GmbHMatimaxx GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jia Li | Authorized representative | — | Germany registry |
| Hong Mao | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jia Li (officer) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100