DOSSIERS / LIANGHE INVESTMENT CONSULTING GMBH
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Company dossier

LiangHe Investment Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93404 · R3306_HRB93404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LiangHe Investment Consulting GmbH
de
R3306_HRB93404
de
active
de
Auf dem Brand 3, 50996 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
0800 Kölner Verlag & Neue Medien GmbHShared registered address · 6 share thisDr. Anton Natural Care Deutschland GmbHShared registered address · 6 share thisec.Linkage GmbHShared officer / director · 6 share thisJ.K. Germany GmbHShared officer / director · 6 share thisHG Financial Consulting GmbHShared registered address · 6 share thisL&R Holding GmbHShared registered address · 6 share thisNuran Germany Supply Chain GmbHShared officer / director · 6 share thisLianhong Technology GmbHShared officer / director · 6 share thisMEDEA Investment & Consultancy GmbHShared officer / director · 6 share thisGHM GmbH SteuerberatungsgesellschaftShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Hongxing Pätzold-YaoAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDEA Investment & Consultancy GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100