DOSSIERS / SANITÄTSHAUS JANSEN E.K.
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Sanitätshaus Jansen e.K.

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA4541 · R1504_HRA4541 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
Sanitätshaus Jansen e.K.
de
R1504_HRA4541
de
active
de
Burgstr.
de

Companies at this address

298 total

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Albert JansenofficerGermany registry
Ingrid MelcherofficerGermany registry
Markus Martin van HeldenofficerGermany registry
Monika Mathilde Einzelprokura: Meltzow-RanderathofficerGermany registry
Saskia KamphausenofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100