Key facts
dissolvedJJ Deutschland GmbH
de
R1504_HRB12786
de
dissolved
de
An der Lechleite 15, 86508 Rehling.
de
Company dossier
JJ Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Louis Hendrik Antoon Rieks Stöver | Authorized representative | — | Germany registry |
| Mustafa Berart Sert | Authorized representative | — | Germany registry |
| Theodorus Jacobus Peter Hendrikus Jeurissen | Authorized representative | — | Germany registry |
| Theodorus Jacobus Peter Hendrikus Jeurissen | officer | — | Germany registry |
| Wolfgang Lohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — 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