DOSSIERS / JET GERMANY HOLDING GMBH
← SearchExport PDF
Company dossier

JET Germany Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13313 · R2108_HRB13313 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
JET Germany Holding GmbH
de
R2108_HRB13313
de
active
de
Weidehorst 28, 32609 Hüllhorst.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Eric Marie Joseph Henri Pansmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf Dahmermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Eric Marie Joseph Henri PansofficerGermany registry
Gerard Vincent KesselsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JET Germany Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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