Key facts
activeJiachuang GmbH
de
R1101_HRB77612
de
active
de
Neuenkamp 8, 51381 Leverkusen.
de
Company dossier
Jiachuang GmbH
RISK SCORE0NONE RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Yi Li | Authorized representative | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Yi Li (officer) matches PEP Li Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100