DOSSIERS / JOLI VERWALTUNGS-GMBH
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Company dossier

Joli Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57657 · R3306_HRB57657 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Joli Verwaltungs-GmbH
de
R3306_HRB57657
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Grand Target GmbHShared officer / director · 3 share thisXinX GmbH - Reise-Service & WerbeartikelShared officer / director · 3 share thisTIME GmbHShared officer / director · 4 share thisMillenia GmbHShared officer / director · 4 share thisMillenia GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Jean Philippe NicolayAuthorized representative—Germany registry
Li WangAuthorized representative—Germany registry
Zhou HuangAuthorized representative—Germany registry
Zhou Huangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jean Philippe Nicolayofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li Wang (officer) matches PEP Wang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100