Key facts
activeJaWa GmbH
de
R1202_HRB13134
de
active
de
Teutoburger Str.
de
Company dossier
JaWa GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAL Invest 0511 Vermögensverwaltungsgesellschaft mbHARISTA GmbHAutohaus Christian Scherer GmbHCasa Objektbetreuung GmbHDas Tropenparadies Thorsten Holtmann und Volker Ennenbach OHGEmec Vermittlungen e.K.Fischer Geflügelverarbeitungs UG (haftungsbeschränkt)Franken Gerüstbau GmbHIProS Industrie Produkte Service GmbHKay Schneider Ventures UG (haftungsbeschränkt)Krein Reisen GmbH & Co. KGomega3zone e.K.PRIVREDNO DRUSTVO ANES-GERMANY DOO Zweigniederlassung NürnbergProperty Value Invest GmbHSpedition A. Braunschweig-Umzüge Inh. Christian Braunschweig eKTemmim GmbHUE Dienstleistungs GmbHU. Eßelmann Industrietore GmbH & Co. KGU. Loeh & R. Brandt GmbHWestgrund Westfalen Verwaltungsgesellschaft mbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Scherer | officer | — | Germany registry |
| Karin geborene Schacky Scherer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100