Key facts
dissolvedBox-Da GmbH
de
R3201_HRB20692
de
dissolved
de
Kessenicher Str.
de
Company dossier
Box-Da GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Chin Hee Lee | Authorized representative | — | Germany registry |
| Jong Geun Lee | Authorized representative | — | Germany registry |
| Chin Hee Lee | officer | — | Germany registry |
| Jong Geun Lee | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jong Geun Lee (officer) matches PEP Lee Jong-geun — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100