DOSSIERS / JILLY MODE GMBH
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Company dossier

Jilly Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7724 · R2404_HRB7724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Jilly Mode GmbH
de
R2404_HRB7724
de
dissolved
de
Weststraße 38-40, 59065 Hamm.
de

Connections

6 links
Shared operator — likely the same administrator
CHC Restaurant GmbHShared registered address · 2 share thisPAPAI BRINQUEDOS LTDAShared officer / director · 2 share thisChengXin Import Export GmbHShared officer / director · 5 share thisDELIGHT LEMONShared officer / director · 5 share thisJilly Mode GmbHShared officer / director · 5 share thisLin L.H UG (haftungsbeschränkt)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Chaohui LinAuthorized representative—Germany registry
Yanli XuAuthorized representative—Germany registry
Chaohui Linofficer—Germany registry
Yanli Xuofficer—Germany registry

Risk signals

2 matched
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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100