DOSSIERS / JBH11 GMBH
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Company dossier

JBH11 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79517 · R1101_HRB79517 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
JBH11 GmbH
de
R1101_HRB79517
de
active
de
Weißenburgstr.
de

Companies at this address

32 total
appkellner UG (haftungsbeschränkt)activeBIGBAU Limited & Co. KGactiveCaritashaus Schwester Reginalda gGmbHactiveCX Holding GmbH & Co. KGdissolvedEXPEC Commercial 01 GmbHactiveEXPEC Holding GmbHactiveGALILEO Multi-Media Entwicklungs- und Produktionsgesellschaft mbHdissolvedGOP-Invest Haus Schwalbennest Juist Hammerseestr. GmbH & Co KGactiveH.L.M. Immobilien GmbHactiveIsoliermontagen Briese GmbHactiveKlemmstein & Stephan GmbHactiveKrajac Bedachungen GmbHactiveLinne Vermögensverwaltung KommanditgesellschaftactiveLiving Ingolstadt GmbHactiveMedia Circle Gesellschaft für Informationssysteme mbHactiveMediaCircle Gesellschaft für neue Medien mbHdissolvedMeó Corporate Development GmbHdissolvedmoreperform GmbHactive"Nord" Industrial Trade GmbHdissolvedOptimetron e.K. Inh. Dimitris Ziremidisdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Gabriele -gen Pohlmannofficer—Germany registry
Otto Pohlmannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBH11 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Otto Pohlmann (officer) matches PEP Otto Pöhlmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100