DOSSIERS / JAP GRUNDSTÜCKSENTWICKLUNGS- UND VERWALTUNGSGESELLSCHAFT GMBH
← SearchExport PDF
Company dossier

JAP Grundstücksentwicklungs- und Verwaltungsgesellschaft GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14336 · R2503_HRB14336 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JAP Grundstücksentwicklungs- und Verwaltungsgesellschaft GmbH
de
R2503_HRB14336
de
dissolved
de
Limbecker Platz 1, 45127 Essen.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Wolfgang HollsteggeAuthorized representativeGermany registry
Peter Doctor JänschofficerGermany registry
Petra NowackiofficerGermany registry
Wolfgang Hollsteggesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundstücksentwicklungsgesellschaft Essen-Kettwig-Ruhrufer Verwaltungs GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100