DOSSIERS / JDC VERWALTUNGS GMBH
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Company dossier

JDC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13238 · R1102_HRB13238 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JDC Verwaltungs GmbH
de
R1102_HRB13238
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Sonnenwind UG (haftungsbeschränkt)Shared officer / director · 10 share thisAWITO AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisMousetrapper GmbHShared officer / director · 10 share thisI.T.A.F.S. GmbHShared officer / director · 10 share thisInformation at Work GmbHShared officer / director · 10 share thisWIROG AG WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisRolladen- und Kunststoffbau Dressler GmbHShared officer / director · 10 share thisWIKOM Aktiengesellschaft WirtschaftsprüfungsgesellschaftShared officer / director · 10 share thisCHANEX GmbHShared officer / director · 10 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
Jürgen DresslerAuthorized representative—Germany registry
Gerald Hollermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerald Hollerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerald Holler (officer) matches PEP Gerald Holler — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100