Key facts
activeJurex GmbH
de
R1101_HRB60129
de
active
de
Lierenfelder Str.
de
Company dossier
Jurex GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalEKO Holz- und Pellethandel GmbHGTI Travel GmbHHeinen Druck Gesellschaft mit beschränkter HaftungHubert Heisterkamp Nahrungsmittel e.K.IDD Service GmbHINUP GmbHJurex Bavaria Services GmbHJurex national GmbHJurex Premium GmbHJurex Westfalen Services GmbHPlanSo GmbHR-Optim UG (haftungsbeschränkt)TBT Taxi-Betrieb Terzioglu GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Kartal | Authorized representative | — | Germany registry |
| Johannes Meerloo | officer | — | Germany registry |
| Johannes Meerloo | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jurex GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100