Key facts
dissolvedAilong Handels GmbH
de
R3306_HRB70035
de
dissolved
de
Venloer Str.
de
Company dossier
Ailong Handels GmbH
RISK SCORE12LOW RISK
Companies at this address
80 total35mm Filmproduktion UG (haftungsbeschränkt)AGICAPITAL Aktiengesellschaft für internationales CapitalmanagementAlexander Schick GmbHAllround PLUS Verwaltungs UG (haftungsbeschränkt)Anna-Apotheke Marc Stöcker e.K.APW Consult GmbHASSEKURATA Assekuranz Rating-Agentur GmbHASSEKURATA Management Services GmbHASSEKURATA Solutions GmbHA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungBC Weissgold GmbHBuch- und Offsetdruckerei Häuser KGCall Concerts GmbHcrowd doing good gemeinnützige UG (haftungsbeschränkt)Dantelce Haushaltswaren- und Textilhandels GmbHDataXu GmbHDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGDELICE Verwaltung UG (haftungsbeschränkt)DMMDP UG (haftungsbeschränkt)Dr. Oestreich + Partner Gesellschaft für Forschung und Marketing in Medizin und Pharmazie mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yan Li | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 80 companies
medium
Politically exposed person (PEP)
Yan Li (officer) matches PEP Yan Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Yan Li (officer) matches PEP Li Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100