DOSSIERS / JMP MINING & TUNNELING CONSULTANTS IMPORT + EXPORT GMBH
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Company dossier

JMP Mining & Tunneling Consultants Import + Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30867 · R1202_HRB30867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JMP Mining & Tunneling Consultants Import + Export GmbH
de
R1202_HRB30867
de
active
de
Im Brüggemannsfeld 27, 46485 Wesel.
de

Connections

11 links
Shared operator — likely the same administrator
P&E Marketing GmbHShared registered address · 2 share thisALEX-Merch Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 11 share thisPeters & Co. UG (haftungsbeschränkt)Shared officer / director · 11 share thisCTG CONTEX UG (haftungsbeschränkt)Shared officer / director · 11 share thisHAF Peters Beteiligungsgesellschaft mbHShared officer / director · 11 share thisME-Event UG (haftungsbeschränkt)Shared officer / director · 11 share thisPeters Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPeters Stahl- und Metallbau GmbHShared officer / director · 11 share thisWindkraft Süderdorf Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisP&E Marketing GmbHShared officer / director · 11 share thisAvH-Verwaltungs-GmbHShared officer / director · 11 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

1 people
NameRoleFromSource
Florian PetersAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100