Key facts
dissolvedJMS Investments e.K.
de
R1202_HRA11560
de
dissolved
de
Schiessstr.
de
Company dossier
JMS Investments e.K.
RISK SCORE21LOW RISK
Companies at this address
27 totalANCORE GmbHAppseleration GmbHBering Time GmbHBlaut Immobilien GmbHcan-dle UG (haftungsbeschränkt)die drei management GmbHDURA Automotive Handels- und Beteiligungs-GmbHEFFIZIENZA Beteiligungsgesellschaft mbHEFFIZIENZA GmbHferien.de Verwaltungs GmbHGCM Gebäude- und Centermanagement GmbHKESSON GmbHKleeblatt Apotheke im KronenbergCenter e.K. Inhaberin Hanh KaulMKH GmbHMUTOH Deutschland GmbH.PolarLounge GmbHprivédeur GmbHProthelis AGProthelis GmbHRefratechnik Casting GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaime Matamoros-Sole | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JMS Investments e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100