Key facts
dissolvedJMS Investments e.K.
de
R1101_HRA18693
de
dissolved
de
Baumstraße 41 - 43, 47198 Duisburg.
de
Company dossier
JMS Investments e.K.
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaime Matamoros-Sole | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JMS Investments e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100