DOSSIERS / JES-TEC GMBH
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Company dossier

JES-TEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69341 · R1101_HRB69341 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
JES-TEC GmbH
de
R1101_HRB69341
de
dissolved
de
Weststr.
de

Companies at this address

127 total

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

4OS UG (haftungsbeschränkt)dissolvedAdele Mode UG (haftungsbeschränkt)activeAestimator Logistik GmbHdissolvedALFA-PACK Werl GmbHactiveAP Supplements UG (haftungsbeschränkt)activeArno General Holzbau Gesellschaft mit beschränkter HaftungactiveBaumarkt Löbau GmbH & Co. KGactiveBaumarkt Löbau Verwaltungs-GmbHactiveBeeskower Wohnungsbau- und Verwaltungsgesellschaft mbHactiveBella Italia UG (haftungsbeschränkt)activeBiblische Bildung, Erziehung & Lebensstil gemeinützige UG (haftungsbeschränkt)activeBildungszentrum Dessau gemeinnützige Gesellschaft mit beschränkter HaftungactiveBildwerk GmbHactivebk Beratung + Kommunikation GmbHdissolvedBowling Park Dessau UG (haftungsbeschränkt)activeBrölhorst Besitz Beteiligungs GmbHdissolvedBuchenland GmbHdissolvedBW&MS Projektmanagement GmbHactiveCamperium UG (haftungsbeschränkt)dissolvedCC Büroorganisation UG (haftungsbeschränkt)active

+107 more

Connections

5 links
Shared operator — likely the same administrator
JES-TEC GmbHShared officer / director · 6 share thisJES-TEC Projekt UG (haftungsbeschränkt)Shared officer / director · 6 share thisJES-TEC GmbHShared officer / director · 6 share thisJES-TEC GmbHShared officer / director · 6 share thisJES-TEC Engineering UG (haftungsbeschränkt)Shared officer / director · 6 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

1 people
NameRoleFromSource
Darius Peter Jagossole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100