Key facts
activeVerwaltungsgesellschaft Chung GmbH
de
R2503_HRB7819
de
active
de
Company dossier
Verwaltungsgesellschaft Chung GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Han Hin Chung | Authorized representative | — | Germany registry |
| Hok Foon Chung | officer | — | Germany registry |
| Wing Hin Doctor Chung | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100