Key facts
activeNXT Netcare Services GmbH
de
R1101_HRB69055
de
active
de
Fritz-Vomfelde-Straße 26-32, 40547 Düsseldorf.
de
Company dossier
NXT Netcare Services GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jun Li | Authorized representative | — | Germany registry |
| Ziyang Xu | Authorized representative | — | Germany registry |
| Jun Li | officer | — | Germany registry |
| Ziyang Xu | officer | — | Germany registry |
| Ziyang Xu | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jun Li (officer) matches PEP Li Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100