Key facts
activeGermany YiJia trade&investment GmbH
de
R1101_HRB76481
de
active
de
Wagnerstraße 31, 40212 Düsseldorf.
de
Company dossier
Germany YiJia trade&investment GmbH
RISK SCORE19LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Minggang Li | Authorized representative | — | Germany registry |
| Yilin Wu | Authorized representative | — | Germany registry |
| Minggang Li | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100