DOSSIERS / JL PORTFOLIO III VERWALTUNGS-GMBH
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Company dossier

JL Portfolio III Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22272 · R2402_HRB22272 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
JL Portfolio III Verwaltungs-GmbH
de
R2402_HRB22272
de
active
de
Westfalendamm 72, 44141 Dortmund.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Jens LiewaldAuthorized representativeGermany registry
Sven RummelAuthorized representativeGermany registry
Jens LiewaldofficerGermany registry
Sven RummelofficerGermany registry
Sven Rummelsole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100