DOSSIERS / JLC INVESTMENT GMBH
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Company dossier

JLC Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14292 · R1504_HRB14292 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JLC Investment GmbH
de
R1504_HRB14292
de
active
de
Richard-Lucas-Straße 8, 41812 Erkelenz.
de

People with significant control

1 people
NameRoleFromSource
Vladimir JardanAuthorized representativeGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100