DOSSIERS / JA BS VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

JA BS Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27480 · R2402_HRB27480 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
JA BS Verwaltungsgesellschaft mbH
de
R2402_HRB27480
de
dissolved
de
Bünnerhelfstr.
de

Companies at this address

115 total

Connections

4 links
Shared operator — likely the same administrator
PO Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFM Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFB Verwaltungsgesellschaft mbHShared officer / director · 5 share thisPM Verwaltungsgesellschaft mbHShared officer / director · 5 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

2 people
NameRoleFromSource
Johann JaegerAuthorized representativeGermany registry
Panagiotis VarverisofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNA Verwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100