Key facts
activeJASS Beteiligung GmbH
de
R2402_HRB29948
de
active
de
An der Palmweide 55, 44227 Dortmund.
de
Company dossier
JASS Beteiligung GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
38 totalAllegro 05 Vermögensverwaltungs GmbHambition GmbHantilo AGantilo AGBARTZ Beteiligungs GmbHBARTZ Beteiligungs GmbHBüdost GmbHDralle VerwaltungsGmbHEnes GmbHFD Westfalen Steuerberatungsgesellschaft mbHFensterbau R. Losigkeit GmbHGeldwerk1 GmbHHi-Life Mode Express GmbHHolzBM GmbHInterwine Germany GmbHKa-Plan GmbHKDZ Logistik GmbHlocalis GmbHMabo Trade UG (haftungsbeschränkt)NaDeux - Agentur für Kommunikation GmbH & Co. KG
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Svjatoslav Aksamitovskij | Authorized representative | — | Germany registry |
| Thomas Kaessler | Authorized representative | — | Germany registry |
| Elena Shklyar | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JASS Beteiligung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100