DOSSIERS / JUNABA GRUNDBESITZ + SERVICE GMBH
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Company dossier

JUNABA Grundbesitz + Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74352 · R1101_HRB74352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
JUNABA Grundbesitz + Service GmbH
de
R1101_HRB74352
de
active
de
Prinz-Georg-Straße 91, 40479 Düsseldorf.
de

Companies at this address

23 total
AKINGO Europe GmbHactiveAKINGO Verwaltungs UG (haftungsbeschränkt)activeATT Kemp House UG (haftungsbeschränkt)activeCodelab GmbHactivecompath GmbH & Co. KGactivecompath Verwaltungs GmbHactiveDORA.Group GmbHactiveETATIS UG (haftungsbeschränkt)activeGIW Gesellschaft für individuelles Wohnen mbH.activeGUER-Immobilien UG (haftungsbeschränkt)activeImmobilienService RheinRuhr GmbH & Co. KGactiveInnokon UG (haftungsbeschränkt)activeLectium GmbHactiveLoyalty Gift Card GmbHactiveMalloul Private Equity LimiteddissolvedSeraphim Solar System GmbHactiveSeraphim Solar System GmbHdissolvedVVV Vermögensverwaltung, Vermögensberatung und Vertrieb GmbHactiveWilde & Sinclair GmbHdissolvedWork and Vision GmbHdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
PrimeRent Grundbesitz + Service GmbHShared officer / director · 4 share thisMARCONIT Services GmbHShared officer / director · 4 share thisPrimeRent Grundbesitz + Service GmbHShared officer / director · 4 share thisAnima Grand Pflegedienst GmbHShared officer / director · 7 share thisProjekt Nachrodt GmbHShared officer / director · 7 share thisMENCOSANO GmbHShared officer / director · 7 share thisPavlovskis GmbHShared officer / director · 7 share thisStern Option Innovate 53 GmbHShared officer / director · 7 share thisVJ Transporte UG (haftungsbeschränkt)Shared officer / director · 7 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
Jurij BalovnevAuthorized representative—Germany registry
Udo SchieckeAuthorized representative—Germany registry
Jurij Balovnevofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PrimeRent Grundbesitz + Service GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100