DOSSIERS / BJ. HOLDING NL GMBH
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Company dossier

Bj. Holding NL GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23339 · R2503_HRB23339 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Bj. Holding NL GmbH
de
R2503_HRB23339
de
dissolved
de
Bredelaerstraße 61, 40474 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
A & N Bau GmbHShared officer / director · 4 share thisImcon Holding Besitz und Vermögen GmbHShared registered address · 4 share thisSAB gGmbHShared registered address · 4 share thisImcon Holding Besitz und Vermögen GmbHShared officer / director · 4 share thisImcon Holding Besitz und Vermögen GmbHShared officer / director · 4 share thisSAB Service für Assistenz und Pflege im ambulanten Bereich GmbHShared registered address · 4 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

1 people
NameRoleFromSource
Bodo Artur JankusAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100