DOSSIERS / JAL GROUP GERMANY LUPOS GMBH
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Company dossier

Jal Group Germany Lupos GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8294 · R1504_HRB8294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Jal Group Germany Lupos GmbH
de
R1504_HRB8294
de
dissolved
de
Walter-Zapp-Straße 4, 35578 Wetzlar.
de

Connections

18 links
Shared operator — likely the same administrator
Jal Group Germany Lupos GmbHShared officer / director · 2 share thisRichard Kurth GmbHShared officer / director · 2 share thisNAUJOKAT WORK AND FUN GmbH & Co. KGShared officer / director · 6 share thisOptronika GmbHShared registered address · 6 share thisAN Verwaltungs GmbHShared officer / director · 6 share thisJal Group Germany Lupos GmbHShared registered address · 6 share thisAN Verwaltungs GmbHShared officer / director · 6 share thisAN Verwaltungs GmbHShared officer / director · 6 share thisDynamic GmbH - Quality for lifeShared officer / director · 6 share thisMinox GmbH Optische und Feinmechanische WerkeShared registered address · 6 share thisFriedrich Kurz GmbH Internationale Spedition - LogistikShared registered address · 6 share thisFriedrich Kurz GmbH & Co. KG, Spedition-LogistikShared registered address · 6 share thisMAXGUARD-Management GmbHShared officer / director · 7 share thisMaxguard GmbHShared officer / director · 7 share thisMAXGUARD-Management GmbHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1504_HRB8294/network.

People with significant control

5 people
NameRoleFromSource
Carlo Bruno CellerinoAuthorized representative—Germany registry
Andree Naujokatofficer—Germany registry
Bernhard Dieter Goedeckeofficer—Germany registry
Rudolf Kurthofficer—Germany registry
Bernhard Dieter Goedeckesole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100