DOSSIERS / JMT JUARISTI MACHINE TOOLS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

JMT Juaristi Machine Tools Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20103 · R1202_HRB20103 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
JMT Juaristi Machine Tools Verwaltungs GmbH
de
R1202_HRB20103
de
active
de
Kurt-Schumacher-Str.
de

Companies at this address

812 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

159. GmbH & Co. Vermögensverwaltungs KGdissolved160. GmbH & Co. Vermögensverwaltungs KGdissolved161. GmbH & Co. Vermögensverwaltungs KGdissolved162. GmbH & Co. Vermögensverwaltungs KGdissolved163. GmbH & Co. Vermögensverwaltungs KGdissolved164. GmbH & Co. Vermögensverwaltungs KGdissolved165. GmbH & Co. Vermögensverwaltungs KGdissolved166. GmbH & Co. Vermögensverwaltungs KGdissolved167. GmbH & Co. Vermögensverwaltungs KGdissolved168. GmbH & Co. Vermögensverwaltungs KGdissolved169. GmbH & Co. Vermögensverwaltungs KGdissolved170. GmbH & Co. Vermögensverwaltungs KGdissolved171. GmbH & Co. Vermögensverwaltungs KGdissolved172. GmbH & Co. Vermögensverwaltungs KGdissolved173. GmbH & Co. Vermögensverwaltungs KGdissolved176. GmbH & Co. Vermögensverwaltungs KGdissolved177. GmbH & Co. Vermögensverwaltungs KGdissolved178. GmbH & Co. Vermögensverwaltungs KGdissolved179. GmbH & Co. Vermögensverwaltungs KGdissolved181. GmbH & Co. Vermögensverwaltungs KGdissolved

+792 more

People with significant control

2 people
NameRoleFromSource
Michaela Volzofficer—Germany registry
Yulen Juaristi Romarateofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 812 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100