Key facts
dissolvedAugust Jordan GmbH
de
R1608_HRB7342
de
dissolved
de
Schneiderstraße 76, 40764 Langenfeld.
de
Company dossier
August Jordan GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
23 linksCentrosolar Sonnenstromfabrik GmbHBrabender Technologie Verwaltungs-GmbHAugust Jordan GmbHHD sourcing solutions GmbHHD sourcing solutions GmbHJordan Holding GmbHJordan Luxar GmbHAnsorg GmbHAnsorg GmbHJordan GmbHAugust Jordan GmbHJordan Grundbesitz GmbH & Co.KGJordan Reflektoren GmbH & Co. KGJordan Holding GmbHJordan Grundbesitz GmbH & Co.KG
Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB7342/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Oing | Authorized representative | — | Germany registry |
| Ulrich Jordan | Authorized representative | — | Germany registry |
| Dennis Coló | Managing director | — | Germany registry |
| Stefan Herx | Managing director | — | Germany registry |
| Bruno Dautzenberg | officer | — | Germany registry |
| Dennis Coló | officer | — | Germany registry |
| Dieter Hackfort | officer | — | Germany registry |
| Gerd Bernhard Malthe Schaumann | officer | — | Germany registry |
| Günter Willi Kurt Grünert | officer | — | Germany registry |
| Kim Erik Höver | officer | — | Germany registry |
| Klaus Werner | officer | — | Germany registry |
| Michael Jordan | officer | — | Germany registry |
| Stefan Herx | officer | — | Germany registry |
| Ulrich Jordan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Jordan GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100