DOSSIERS / JL CONSULTING VERWALTUNGS GMBH
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Company dossier

JL Consulting Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB9461 · R1504_HRB9461 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
JL Consulting Verwaltungs GmbH
de
R1504_HRB9461
de
active
de
Wallstraße 12, 41061 Mönchengladbach.
de

Companies at this address

12 total

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Julia Littwitz-BradlerAuthorized representativeGermany registry
Ulrich BückerAuthorized representativeGermany registry
Susanne Doctor med. Wolff-BückerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & T Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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