DOSSIERS / LINQ GMBH
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Company dossier

LinQ GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB90730 · R3306_HRB90730 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LinQ GmbH
de
R3306_HRB90730
de
active
de
Kieselstraße 3, 51371 Leverkusen.
de

People with significant control

1 people
NameRoleFromSource
Chunping JiAuthorized representative—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100