DOSSIERS / H. JANSSEN & CO. KG
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Company dossier

H. Janssen & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA484 · R1504_HRA484 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
H. Janssen & Co. KG
de
R1504_HRA484
de
active
de

Connections

13 links
Shared operator — likely the same administrator
digi4media Gesellschaft für effiziente Ubertragungstechnologien mbHShared officer / director · 7 share thisMobilCare GmbH, gemeinnützigShared officer / director · 7 share thisDr. Langen Werbeservice GmbHShared officer / director · 7 share thisExperTeam TA Telearbeit Gesellschaft für innovative Arbeits-, Organisations- und Geschäftsformen mbHShared officer / director · 7 share thisFLS Anlagen Leasing GmbH.Shared officer / director · 7 share thisEnBeGe Verwaltungsgesellschaft mbHShared officer / director · 7 share thisbeda bedachungsartikel & Co. KGShared officer / director · 8 share thisLIGHT DIFFUSIONShared officer / director · 8 share thisJanssen Naturkosmetik Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisENTEGA Windpark Binselberg Verwaltungs-GmbHShared officer / director · 8 share thisSCI DJ IMMOShared officer / director · 8 share thisZentralheizungs und Lüftungsbau Janßen Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisbeda bedachungsartikel gesellschaft mit beschränkter haftungShared officer / director · 8 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

4 people
NameRoleFromSource
Anne Janssenofficer—Germany registry
Bernhard Langenofficer—Germany registry
HJB Hubert Janssen Beteiligungsgesellschaft mbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 845).officer—Germany registry
Klaus Niemzikofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne Janssen (officer) matches PEP Anne Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100