Key facts
activeNova Folium GmbH
de
R3208_HRB14888
de
active
de
Am Bahnhof 21, 53757 Sankt Augustin.
de
Company dossier
Nova Folium GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAMB24 GmbHA. Mourinou Bauunternehmen UG (haftungsbeschränkt)A-Z Verkaufsbox UG (haftungsbeschränkt)BENEL Food GmbHBest Internationale Spedition und Logistik GmbHBiventus GmbHGebäudereinigung Böhm GmbHGolden Paste Movement UG (haftungsbeschränkt)GRV Gesellschaft für rationellen Vertrieb mbHGRV Gesellschaft für rationellen Vertrieb mbHHalm Elektrotechnik GmbHINCARGO GmbHITALMAC GmbHKaptec Kunststofftechnik GmbHKaptec Kunststofftechnik GmbHK. E. Logistics UG (haftungsbeschränkt)LurinsTrans e.K.Mr. Drinks KGMühl Engineering GmbHMultiserv Transport Import Export GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jing Sun | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jing Sun (officer) matches PEP Sun Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100