DOSSIERS / JS HOLDING VERWALTUNGS-GMBH
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Company dossier

JS Holding Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13885 · R2402_HRB13885 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
JS Holding Verwaltungs-GmbH
de
R2402_HRB13885
de
active
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGdissolvedASTOR-Fonds 2 Geschäftsführungs-GmbHdissolvedAutohaus Köpper Borkener Straße GmbHdissolvedBorkener Straße 91 Immobilien GmbHactiveCarat Hotel-Management Gesellschaft mbHactiveDAixKo Hotelbaugesellschaft mbH & Co. KGdissolvedDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftactiveDr. Peters Asset Finance Verwaltungs-GmbHactiveDr. Peters Asset Invest GmbH & Co. KGactiveDr. Peters Geschäftsführungs-GmbHactiveDr. Peters GmbH & Co. KGactiveDr. Peters Holding GmbHactiveDS 140 Flugzeugbeteiligungs-GmbH & Co. KGactiveDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGactiveDS 140 GmbHactiveDS 141 GmbHdissolvedDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGactiveDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGdissolvedDS 141 Immobilien Management GmbHdissolvedDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGactive

+206 more

Connections

18 links
Shared operator — likely the same administrator
Dr. Peters Geschäftsführungs-GmbHShared officer / director · 3 share thisDr. Peters Vertriebs-GmbHShared officer / director · 3 share thisCOG-Capital GmbHShared officer / director · 6 share thisC.O.G. Classics GmbHShared officer / director · 6 share thisChina Invest GmbHShared officer / director · 6 share thisBorgo la Stella Deutschland GmbHShared officer / director · 6 share thisDS Private Equity GmbHShared officer / director · 6 share thisBilfinger Project Investments International Holding GmbHShared officer / director · 7 share thisLowell Holding GmbHShared officer / director · 7 share thisBilfinger SEShared officer / director · 7 share thisBilfinger Project Investments AI Holding GmbHShared officer / director · 7 share thisBilfinger Project Investments GmbHShared officer / director · 7 share thisLowell Financial Services GmbHShared officer / director · 7 share thisJS Value GmbHShared officer / director · 8 share thisENDIR 1 Abwicklungsgesellschaft mbHShared 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 18 — full graph via /v1/entities/DE-R2402_HRB13885/network.

People with significant control

13 people
NameRoleFromSource
Anselm GehlingAuthorized representative—Germany registry
Albert Doctor TillmannManaging director—Germany registry
Anselm GehlingManaging director—Germany registry
Cristina BülowManaging director—Germany registry
Markus Manfred KochManaging director—Germany registry
Anselm Gehlingofficer—Germany registry
Christian-Oscar Geyerofficer—Germany registry
Christian Otto Borschelofficer—Germany registry
Cristina Bülowofficer—Germany registry
Julia Zantkeofficer—Germany registry
Jürgen Salamonofficer—Germany registry
Michael Luchtofficer—Germany registry
Thomas Martin Dewnerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100