DOSSIERS / NJACK FIVE GMBH
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Company dossier

NJACK FIVE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB2297 · R2201_HRB2297 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 6Sources

Key facts

active
NJACK FIVE GmbH
de
R2201_HRB2297
de
active
de
Emilstr.
de

Connections

12 links
Shared operator — likely the same administrator
Enertech GmbHShared officer / director · 4 share thisJEAN-ANDREShared officer / director · 5 share thisBianci - Mode & Trend GmbHShared officer / director · 5 share thisBianci - Mode & Trend GmbHShared officer / director · 5 share thisSCI DU BARRY 32Shared officer / director · 5 share thisNJACK THREE GmbHShared officer / director · 8 share thisNJACK FOUR GmbHShared officer / director · 8 share thisNJACK TWO GmbHShared officer / director · 8 share thisPaul Ferdinand Peddinghaus GmbHShared officer / director · 8 share thisNJACK ONE GmbHShared officer / director · 8 share thisRemeha GmbHShared officer / director · 8 share thisPaul Ferd. Peddinghaus 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

5 people
NameRoleFromSource
Alexander Stefan Schuhofficer—Germany registry
Christian Knöppelofficer—Germany registry
Daniel Rogersofficer—Germany registry
Nicholas Antonofficer—Germany registry
Wolfgang Grothausofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJACK FOUR GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Daniel Rogers (officer) matches PEP Daniel Rogers — member of the Delaware State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Rogers (officer) matches PEP Daniel Rogers — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Grothaus (officer) matches PEP Wolfgang Grotthaus — member of the German Bundestag, Germany. Apply enhanced due diligence.

high

Adverse: disqualification

Daniel Rogers (officer) matches Daniel ROGERS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100