Key facts
dissolvedLoli GmbH
de
R1102_HRB16194
de
dissolved
de
Neusser Weyhe 60-62, 41462 Neuss.
de
Company dossier
Loli GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Li Dong | Authorized representative | — | Germany registry |
| Lokman Coban | Authorized representative | — | Germany registry |
| Stanislav Hristozov | Authorized representative | — | Germany registry |
| Li Dong | officer | — | Germany registry |
| Lokman Coban | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100