DOSSIERS / JT VERMÖGENSVERWALTUNGS GMBH
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Company dossier

JT Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB10621 · R2103_HRB10621 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
JT Vermögensverwaltungs GmbH
de
R2103_HRB10621
de
active
de
Bahnhofstraße 18, 33378 Rheda-Wiedenbrück.
de

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
Daniel NottbrockAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asset Vermögensverwaltungs GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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