Key facts
activeJUMEX Management GmbH
de
R1102_HRB17412
de
active
de
Duisburger Straße 3a, 41460 Neuss.
de
Company dossier
JUMEX Management GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Hlavacek | Authorized representative | — | Germany registry |
| Qiaowen Wu | Authorized representative | — | Germany registry |
| Qiaowen Wu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100