DOSSIERS / YA JIE TRADING GMBH
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Company dossier

Ya Jie Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14375 · R1102_HRB14375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Ya Jie Trading GmbH
de
R1102_HRB14375
de
dissolved
de
Horbeller Straße 9, 50858 Köln.
de

People with significant control

1 people
NameRoleFromSource
Zhiying LiAuthorized representativeGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100