DOSSIERS / JEC CITY MINIS GMBH
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Company dossier

JEC City Minis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71753 · R1101_HRB71753 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
JEC City Minis GmbH
de
R1101_HRB71753
de
active
de
Bahnstraße 70, 40210 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
China Mauer Restaurant UG (haftungsbeschränkt)Shared officer / director · 2 share thisClickStage GmbHShared registered address · 5 share thisBohl KGShared registered address · 5 share thisHesed Hotel Ko GmbHShared registered address · 5 share thisPan Asiana Travel GmbHShared registered address · 5 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

3 people
NameRoleFromSource
Shek Loi ChauAuthorized representative—Germany registry
Shek Loi Chaumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ying Wei Chauofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100