DOSSIERS / MODE-CENTER JUNGE GMBH
← SearchExport PDF
Company dossier

Mode-Center Junge GmbH

GERMANY · COMPANY
KYBE ID: DE-P2204_HRB102174 · P2204_HRB102174 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Mode-Center Junge GmbH
de
P2204_HRB102174
de
active
de
Marktstraße 28, 37434 Gieboldehausen.
de

Connections

6 links
Shared operator — likely the same administrator
Weber-Berger Gleis-, Weichen- und Tiefbau GmbHShared officer / director · 7 share thisDT Dortmunder Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisaudalis Mark Brandenburg GmbH SteuerberatungsgesellschaftShared officer / director · 7 share thisBTO BüroTechnik Miet- und Leasing GmbHShared officer / director · 7 share thisBeautyMediTec LimitedShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/DE-P2204_HRB102174/network.

People with significant control

2 people
NameRoleFromSource
Ursula Jungeofficer—Germany registry
⚠ Wolfgang Jungesole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Wolfgang Junge (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Junge (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100