Key facts
dissolvedLILY e. Kfr.
de
R3103_HRA3596
de
dissolved
de
Burgplatz 6, 52372 Kreuzau.
de
Company dossier
LILY e. Kfr.
RISK SCORE22LOW RISK
Companies at this address
23 totalAnbot e. Kfr.ANFU e.Kfr.Blue Fabrics Deutschland e.K.Bunny Culture e.Kfm.DW International e.Kfm.Fancier Technology e.Kfm.Frieden e. Kfr.International Business & Incubation Center Krefeld UG (haftungsbeschränkt)Jun Xu - Textile e.Kfm.KG Industrial Solution e.K.LONG e.Kfr.Long Green Commercial House e. Kfm.Marion culture develop e.Kfr.O Travel e. Kfr.Papagei e.Kfr.Parting Immobilien Dienstleistungsgesellschaft mbHParting Immobilien GmbHSenlin e.Kfr.Tai Chi e. Kfm.Wellen e. Kfm.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Li Chen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Li Chen (officer) matches PEP Li Chen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100