DOSSIERS / LD TECHNIK GMBH
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Company dossier

LD Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19382 · R2503_HRB19382 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
LD Technik GmbH
de
R2503_HRB19382
de
active
de
Lindenallee 57, 45127 Essen.
de

Connections

5 links
Shared operator — likely the same administrator
LD Technik GmbHShared officer / director · 3 share thisFSP EUROPA GMBHShared officer / director · 3 share thisPIMORONI GmbHShared registered address · 4 share thisZiemann Personaldienste GmbHShared registered address · 4 share thisAF INDUSTRIAL SALES & SERVICES GMBHShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Bin LiAuthorized representative—Germany registry
Shih-Chieh Hsiaoofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 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 (LD Technik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bin Li (officer) matches PEP Li Bin — 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