DOSSIERS / JKP VERWALTUNGS GMBH
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Company dossier

JKP Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31626 · R1101_HRB31626 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
JKP Verwaltungs GmbH
de
R1101_HRB31626
de
active
de
Ronsdorfer Str.
de

Companies at this address

28 total
ABA Abfall-Behandlungs-Anlagen GmbHdissolvedA. Gebhard Beteiligungsgesellschaft mbHactiveAuerbach Trading GmbHactiveBender City Abschlepp- und Bergungsdienst e.K.dissolvedContact One GmbHactiveDesign Letters GmbHactiveDiamant Boart Deutschland GmbHactiveDumont Exclusiv GmbHactiveDumont Exclusiv GmbHdissolvedGrain Corp. Consulting Limited - Zweigniederlassung Deutschland -dissolvedGustav Grimm GmbH & Co. KGactiveHaut & Knochen UG (haftungsbeschränkt)activeMade in Düsseldorf UG (haftungsbeschränkt)activeMagna Plus GmbHdissolvedMusicsupervisor UG (haftungsbeschränkt)dissolvedN21 GmbHactiveP & E Bau UG (haftungsbeschränkt)dissolvedSaltwater Films GmbH & Co. KGactiveSaltwater GmbHactivestay golden GmbHactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
Rheinkultur Beteiligungs- und Verwaltungs GmbHShared officer / director · 3 share thisT.O.T. Musik GmbHShared officer / director · 3 share thisHoliday Land Reisebüro in der Volksbank GmbHShared officer / director · 3 share thisTenšin dódžó z.s.Shared officer / director · 3 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

2 people
NameRoleFromSource
Patrick OrthAuthorized representative—Germany registry
Jochen Hülderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick Orth (officer) matches PEP Patrick Orth — Q66500049. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100