Key facts
activeYa Jie Trading GmbH
de
R3306_HRB65423
de
active
de
Limitenstraße 56, 41236 Mönchengladbach.
de
Company dossier
Ya Jie Trading GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Zhiying Li | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ya Jie Trading 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