Key facts
activeLILIVITA GmbH
de
R2507_HRB10429
de
active
de
Flämingstraße 11, 45770 Marl.
de
Company dossier
LILIVITA GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
14 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Lili Shi | Authorized representative | — | Germany registry |
| Mu Xia | Authorized representative | — | Germany registry |
| Mu Xia | officer | — | Germany registry |
| Xiaofeng Zhu | officer | — | Germany registry |
| Ying Wang | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Ying Wang (officer) matches PEP Wang Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100