Key facts
activeLetone Europe GmbH
de
R1608_HRB28201
de
active
de
Küllenhahner Str.
de
Company dossier
Letone Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hongliang Zhao | Authorized representative | — | Germany registry |
| Lin Chen | officer | — | Germany registry |
| Weifeng Gao | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Letone Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Lin Chen (officer) matches PEP Chen Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100