DOSSIERS / JORDAN INDUSTRIEVERTRETUNGEN GMBH
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Company dossier

Jordan Industrievertretungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59509 · R1101_HRB59509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Jordan Industrievertretungen GmbH
de
R1101_HRB59509
de
active
de
Bilker Allee 218, 40215 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Gewerbezentrum Birkenhof Welver GmbHShared registered address · 2 share thisSchmänk TextiI-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMobility Partner GmbHShared officer / director · 3 share this"JORDAN MATCON"SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisJordan Industrievertretungen GmbHShared officer / director · 8 share thisPressevertrieb Untermain GmbHShared officer / director · 8 share thisJordan GmbHShared officer / director · 8 share thisGlas & Baukontor Rees UG (haftungsbeschränkt)Shared officer / director · 8 share thisZSU ZustellService GmbHShared officer / director · 8 share this"JORDAN MATCON INVESTMENT" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
Thomas SchmänkAuthorized representative—Germany registry
Wolfgang Jordanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jordan Industrievertretungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100