DOSSIERS / JILLY MODE GMBH
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Company dossier

Jilly Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16878 · R1102_HRB16878 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Jilly Mode GmbH
de
R1102_HRB16878
de
dissolved
de
Weststr.
de

Companies at this address

127 total

People with significant control

1 people
NameRoleFromSource
Chaohui LinAuthorized representativeGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jilly Mode GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100