DOSSIERS / JUWELIER MICHELS GMBH
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Company dossier

Juwelier Michels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9797 · R1202_HRB9797 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Juwelier Michels GmbH
de
R1202_HRB9797
de
active
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Julia Nicole MichelsAuthorized representativeGermany registry
Thomas MichelsAuthorized representativeGermany registry
Annelies MichelsofficerGermany registry
Joachim MichelsofficerGermany registry
Julia Nicole MichelsofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100