DOSSIERS / J. T. MARKETING GMBH
← SearchExport PDF
Company dossier

J. T. Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67846 · R1101_HRB67846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
J. T. Marketing GmbH
de
R1101_HRB67846
de
dissolved
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Academic Services GmbHdissolvedAmpacet Deutschland GmbHactiveArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCarpenter Technology (Deutschland) GmbHdissolvedCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveD & W Personalservice GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactive

+56 more

Connections

19 links
Shared operator — likely the same administrator
Guthand GmbHShared officer / director · 10 share thisGuthand Holding GmbHShared officer / director · 10 share thisHandel-Bar GmbHShared officer / director · 10 share thisTrivo Shopping GmbHShared officer / director · 10 share thisAdTrack GmbHShared officer / director · 10 share thisGuthand B&M GmbHShared officer / director · 10 share thisgloseek GmbHShared officer / director · 10 share thisCreByte Verwaltungs GmbHShared officer / director · 10 share thisFachhandel Berger GmbHShared officer / director · 10 share thisKIAZO Group GmbHShared officer / director · 11 share thisDKD Deutschland kennt dich GmbHShared officer / director · 11 share thisVivalu GmbHShared officer / director · 11 share thisVivalu UG (haftungsbeschränkt)Shared officer / director · 11 share thisKiazo Media UG (haftungsbeschränkt)Shared officer / director · 11 share thisVivalu GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB67846/network.

People with significant control

5 people
NameRoleFromSource
Hossin Asivandiofficer—Germany registry
Kiarasch Zolfaghariofficer—Germany registry
Hossin Asivandisole representation—Germany registry
Kiarasch Zolfagharisole representation—Germany registry
Shalaw Farajsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100