DOSSIERS / JAKE SERVICE GMBH
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Company dossier

Jake Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13126 · R2201_HRB13126 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Jake Service GmbH
de
R2201_HRB13126
de
dissolved
de
Hunscheidtstraße 116, 44789 Bochum.
de

Connections

9 links
Shared operator — likely the same administrator
Jahnel-Kestermann Getriebewerke GmbHShared officer / director · 2 share thisJahnel-Kestermann Getriebewerke GmbHShared registered address · 2 share thisJaKe Service GmbHShared officer / director · 3 share thisSW Deutsche Immobilien GmbHShared officer / director · 8 share thisMSI Rad Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisCELINA INTERNATIONALShared officer / director · 8 share thisOAB Objektive Anlageberatung GmbHShared officer / director · 8 share thisKGSH Finance Concept LimitedShared officer / director · 8 share thisSWH Immobilien Vermietung GmbHShared 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

6 people
NameRoleFromSource
Sung Il HongAuthorized representative—Germany registry
Byun Young Hwanofficer—Germany registry
Yoon Ki Eobofficer—Germany registry
Horst Wawrosole representation—Germany registry
Sung Il Hongsole representation—Germany registry
Yoon Ki Eobsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 (JaKe Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100