DOSSIERS / JMJ HANDELS GMBH
← SearchExport PDF
Company dossier

JMJ Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11907 · R1304_HRB11907 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JMJ Handels GmbH
de
R1304_HRB11907
de
active
de
Wasserstraße 18, 47533 Kleve.
de

Companies at this address

54 total

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

AGRO REPRODUCTS EKdissolvedAQUA RANE GmbHactiveAR International EKdissolvedARO Continental GmbHdissolvedBemeko Haushaltswaren GmbHactiveBest Europe GmbHdissolvedBudgetprinter GmbHactiveCaffero GmbHactiveCaleche Europe GmbHactiveCamade Recreatie GmbHdissolvedCorvair GmbHdissolvedDiana Verwaltungs GmbHdissolvedDidactic Vision GmbHdissolvedEtics Industrielle Reinigung GmbHdissolvedEurosia Interlink e.K.dissolvedFnO Euroflex B.V. Zweigniederlassung DeutschlanddissolvedFruchtland Obst und Gemüse GmbHdissolvedGF Good Fruit GmbHdissolvedImperial Cars GmbHactiveJensun Import und Export GmbHdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
Johannes Matheus JonkergouwAuthorized representative—Germany registry
Wolfgang Heinrich LohmannAuthorized representative—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Flores Handels GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100