DOSSIERS / JANSSEN ARCHITEKTEN GMBH
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Company dossier

Janssen Architekten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6722 · R2307_HRB6722 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Janssen Architekten GmbH
de
R2307_HRB6722
de
active
de
Thusneldastr.
de

Connections

25 links
Shared operator — likely the same administrator
BKV Bauträger und Vermittlungs KGShared officer / director · 3 share thisBKV Verwaltungsgesellschaft mbHShared officer / director · 3 share thisVivianes Fitness & Sporttherapie GmbHShared officer / director · 4 share thisBA Beauty Agent GmbHShared officer / director · 4 share thisGW nature cosmetic GmbHShared officer / director · 4 share thisBarbara Janssen GmbHShared officer / director · 6 share thisDLT UG (haftungsbeschränkt)Shared officer / director · 6 share thiswiebaut gmbHShared officer / director · 6 share thisJAWI Trading Germany UG (haftungsbeschränkt)Shared officer / director · 6 share thisVerlag Herder GmbHShared officer / director · 6 share thisFEN - Baugesellschaft mbHShared officer / director · 8 share thisWohnpark Lehmbrink KGShared officer / director · 8 share thisHolger Einwachter Beteiligungs GmbHShared officer / director · 8 share thisF.E.N. Hochbau GmbHShared officer / director · 8 share thisEinwachter & Janzen Verwaltungs 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2307_HRB6722/network.

People with significant control

8 people
NameRoleFromSource
Helmut ScholzAuthorized representative—Germany registry
Paul HülsAuthorized representative—Germany registry
Sabrina ScholzAuthorized representative—Germany registry
Barbara Janssenofficer—Germany registry
Helmut Scholzofficer—Germany registry
Holger Einwachterofficer—Germany registry
Paul Hülsofficer—Germany registry
Sabrina Scholzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Helmut Scholz (officer) matches PEP Helmut Scholz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100