Key facts
activeJastol GmbH
de
R1102_HRB18214
de
active
de
Breslauer Straße 1, 41460 Neuss.
de
Company dossier
Jastol GmbH
RISK SCORE18LOW RISK
Companies at this address
34 total35 City GmbHA & M GmbHAngel Star GmbHCaolla GmbHCherry's GmbHCHRISTELLE GmbHD4F Dream 4 Fashion GmbHDe hua knitting company GmbHDXGAN Company GmbHElena Fashion GmbHElysee Mode GmbHFashion Dorf GmbHFX TREND TEXTIL GmbHIBELLA GmbHLa Paris Textilhandelsgesellschaft mbHLen's Couture GmbHLiping GmbHLiping Italia Moda GmbHMegatrend Levent Özsezgin e.K.Milano Bar GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hristo Asenov Dimitrov | Authorized representative | — | Germany registry |
| Stephen Dong | Authorized representative | — | Germany registry |
| Stephen Dong | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100