DOSSIERS / JEANSTOTAL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Jeanstotal UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25106 · R1608_HRB25106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Jeanstotal UG (haftungsbeschränkt)
de
R1608_HRB25106
de
active
de
Schulstraße 16-18, 40721 Hilden.
de

Connections

8 links
Shared operator — likely the same administrator
TTM Traditonelle Thaimassage GmbHShared officer / director · 2 share thisKonrad Diekmann GmbHShared officer / director · 8 share thisSVC Security-Video-Check UG (haftungsbeschränkt)Shared officer / director · 8 share thisWO Wellnessoase GmbHShared officer / director · 8 share thisAT Elektronik UG (haftungsbeschränkt)Shared officer / director · 8 share thisKfz-Werkstatt Diekmann Beteiligungs-GmbHShared officer / director · 8 share thisSteel Building Service, D+V-GmbHShared officer / director · 8 share thisJeanstotal UG (haftungsbeschränkt)Shared 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

3 people
NameRoleFromSource
Bernhard Diekmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Diekmannofficer—Germany registry
Klaus-Peter Delhougneofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jeanstotal UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100