DOSSIERS / MEHOLY GMBH
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Company dossier

MEHOLY GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78383 · R3306_HRB78383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MEHOLY GmbH
de
R3306_HRB78383
de
active
de
Widdersdorfer Straße 325, Zimmer 409, 50933 Köln.
de

People with significant control

3 people
NameRoleFromSource
Li QiaoAuthorized representative—Germany registry
Li Qiaomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Zhenghao Jiangofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100