Key facts
activeJH Brain GmbH
de
R3208_HRB12627
de
active
de
Brüsseler Straße 6, 53842 Troisdorf.
de
Company dossier
JH Brain GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Qian Chen | Authorized representative | — | Germany registry |
| Tao Wang | Authorized representative | — | Germany registry |
| Vladimirov Krastev | Authorized representative | — | Germany registry |
| Qian Chen | officer | — | Germany registry |
| Tao Wang | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JH Brain GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Tao Wang (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Tao Wang (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100