DOSSIERS / LL INTERNATIONAL GMBH
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Company dossier

LL International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12174 · R2507_HRB12174 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 6Sources

Key facts

dissolved
LL International GmbH
de
R2507_HRB12174
de
dissolved
de
Wittener Straße 20, 45884 Gelsenkirchen.
de

Connections

10 links
Shared operator — likely the same administrator
QIANG QIANG LI XIAShared officer / director · 11 share thisBAZALLO COMERCIAL LTDAShared officer / director · 11 share thisMEILING COMERCIAL LTDAShared officer / director · 11 share thisFASHIONYMShared officer / director · 11 share thisL.P.G. TONG SAI XIN GROUP LIMITEDShared officer / director · 11 share thisLILI ACESSORIOS LTDAShared officer / director · 11 share thisDXL COMERCIAL LTDAShared officer / director · 11 share thisESCUCHA LAS CARTAS COMERCIAL LTDAShared officer / director · 11 share thisSUPER BAZARShared officer / director · 11 share thisMantis GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Li Limit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Xia Limit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hao Chenofficer—Germany registry
Li Liofficer—Germany registry
Xia Liofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Konghisi International Trade GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Li Li (officer) matches PEP Li Ao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Li Li (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hao Chen (officer) matches PEP Chen Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hao Chen (officer) matches PEP Chen Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100