Key facts
dissolvedJanssen & Cie. GmbH
de
R1101_HRB56244
de
dissolved
de
Quettinger Straße 210, 51381 Leverkusen.
de
Company dossier
Janssen & Cie. GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Märtin | officer | — | Germany registry |
| Tobias Janßen | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Märtin (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Märtin (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.
high
Adverse: disqualification
Robert Märtin (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).
Risk journey — why 16?
4 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100