Key facts
activeLS Commercial GmbH
de
R3306_HRB68269
de
active
de
Max-Planck-Straße 35, 50858 Köln.
de
Company dossier
LS Commercial GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cheng Zhang | Authorized representative | — | Germany registry |
| Ruixing Weng | Authorized representative | — | Germany registry |
| Ruixing Weng | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100