DOSSIERS / JTA HANDELSGESELLSCHAFT MBH
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Company dossier

JTA Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70257 · R1101_HRB70257 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
JTA Handelsgesellschaft mbH
de
R1101_HRB70257
de
active
de
Merowingerplatz 1, 40225 Düsseldorf.
de

Companies at this address

40 total
AbinaMed International GmbHactiveAlpfactory Verwaltungs GmbHactiveAM-Immobilienverwaltungs UG (haftungsbeschränkt)activeARENSIA Exploratory Medicine GmbHactiveBelColn UG (haftungsbeschränkt) & Co. KGactiveCambia Management Consulting UG (haftungsbeschränkt)activeDeeran GmbHactiveFelder Consulting GmbHdissolvedFranz Philippi GmbH & Co. KGactiveJ. Gamp Steuerberatungsgesellschaft mbHactiveKiameds GmbHactiveKrumholz Vermögensverwaltung GmbHactiveLeimbach Steuerberatungsgesellschaft mbHactiveLUCO UG (haftungsbeschränkt)activeMATERIA Steuerberatungsgesellschaft mbHactiveMichelson Diagnostics Deutschland GmbHdissolvedMüllfix GmbH & Co. KGdissolvedMüllfix GmbH & Co. KGdissolvedMVB Marketing -Vertriebs- Beratungsgesellschaft mbHdissolvedNaeSR GmbHactive

+20 more

Connections

9 links
Shared operator — likely the same administrator
ensymm management UG (haftungsbeschränkt)Shared officer / director · 3 share thisensymm UG (haftungsbeschränkt) & Co. KGShared officer / director · 3 share thisCARDION GmbHShared officer / director · 8 share thisKDB Transactions GmbHShared officer / director · 8 share thisTaha Life Science GmbHShared officer / director · 8 share thisJH Equity GmbHShared officer / director · 8 share thisKDB Transactions GmbHShared officer / director · 8 share thisCardion GmbHShared officer / director · 8 share thisSEFEIN GmbHShared 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

3 people
NameRoleFromSource
Jochen Doctor HerbstAuthorized representative—Germany registry
Jochen Doctor Herbstofficer—Germany registry
Pedram Dehdariofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100