DOSSIERS / JIMPANSE1337 UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

jimpanse1337 UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB30298 · R2402_HRB30298 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
jimpanse1337 UG (haftungsbeschränkt)
de
R2402_HRB30298
de
active
de
Hansastraße 95, 44137 Dortmund.
de

Companies at this address

14 total
Assecura Unternehmergesellschaft (haftungsbeschränkt)activeBAM23 UG (haftungsbeschränkt)activefleetbird UG (haftungsbeschränkt)dissolvedGlobalNet Handel & Logistik UG (haftungsbeschränkt)activeinkubator42 UG (haftungsbeschränkt)activeJeff Hendriks GmbHactiveKIS Industrieservice GmbHdissolvedM&B Elektrotechnik GmbHactiveRGM Shared Services GmbHactiveRGM Technische Büroservices GmbHactiveSectorOne Sicherheitsdienste GmbHactiveValorias GmbHactiveZoom Cash & Carry Markt GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Philip Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Motion Cars UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philip Müller (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philip Müller (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100