DOSSIERS / JOHANN VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

Johann Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13762 · R1504_HRB13762 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Johann Verwaltungs- und Beteiligungs GmbH
de
R1504_HRB13762
de
dissolved
de
Schlagbaumer Straße 156, 42653 Solingen.
de

People with significant control

5 people
NameRoleFromSource
Ayten Asanova HadzhiveliAuthorized representativeGermany registry
Herold MüllerAuthorized representativeGermany registry
Hans-Joachim JankeofficerGermany registry
Herold MüllerofficerGermany registry
Karl JohannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johann Verwaltungs- und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100