DOSSIERS / JAHNEL-KESTERMANN GETRIEBEWERKE GMBH
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Company dossier

Jahnel-Kestermann Getriebewerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11946 · R2201_HRB11946 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
Jahnel-Kestermann Getriebewerke GmbH
de
R2201_HRB11946
de
dissolved
de
Hofaue 37 c/o TREUMERKUR Doctor Schmidt und Partner KG Wirtschaftprüfungsgesellschaft, 42103 Wuppertal.
de

Connections

28 links
Shared operator — likely the same administrator
JaKe Service GmbHShared officer / director · 2 share thisSoilfood GmbHShared officer / director · 2 share thisJake Service GmbHShared officer / director · 2 share thisHermann Koch GmbHShared officer / director · 2 share thisElb-Schliff Werkzeugmaschinen GmbHShared officer / director · 3 share thisJahnel Holding GmbHShared officer / director · 3 share thisJahnel-Kestermann Getriebewerke GmbHShared officer / director · 3 share thisNietz und Löseke Verwaltungs GmbHShared officer / director · 5 share thisVAT-Möller Handelsgesellschaft mbHShared officer / director · 5 share thisGHH Fahrzeuge GmbHShared officer / director · 5 share thisWS 2018 Vermögensverwaltung GmbHShared officer / director · 6 share thisLEREVE INTERNATIONAL CO., LTDShared officer / director · 6 share thisMSI Rad Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisSW Deutsche Immobilien GmbHShared officer / director · 8 share thisKGSH Finance Concept LimitedShared 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2201_HRB11946/network.

People with significant control

25 people
NameRoleFromSource
Sung Il HongAuthorized representative—Germany registry
Young - Min LeeAuthorized representative—Germany registry
Lothar Doktoringenieur OpheyManaging director—Germany registry
Dongcheol Moonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tae-Woon Leemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Byung Kook Yeofficer—Germany registry
Byun Young Hwanofficer—Germany registry
Dongcheol Moonofficer—Germany registry
Gerhard Brexelerofficer—Germany registry
Horst Wawroofficer—Germany registry
In Sug Chaeofficer—Germany registry
Karl-Henning Diplomingenieur Kruseofficer—Germany registry
Ki Eob Yoonofficer—Germany registry
Reiner Holzmannofficer—Germany registry
Rolf Langeofficer—Germany registry
Sabine Hillebrandofficer—Germany registry
Sung Tae Hwangofficer—Germany registry
Tae Sub Kimofficer—Germany registry
Tae-Woon Leeofficer—Germany registry
Thomas Kirchmannofficer—Germany registry
Young - Min Leeofficer—Germany registry
Dongcheol Moonsole representation—Germany registry
Horst Wawrosole representation—Germany registry
Ki Eob Yoonsole representation—Germany registry
Sung Il Hongsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100