DOSSIERS / JARVIS MAIL GMBH
← SearchExport PDF
Company dossier

Jarvis Mail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12148 · R2507_HRB12148 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Jarvis Mail GmbH
de
R2507_HRB12148
de
dissolved
de
Hagelkreuzstr.
de

People with significant control

3 people
NameRoleFromSource
Colin FersenAuthorized representativeGermany registry
Dirk RuenzAuthorized representativeGermany registry
Colin FersenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jarvis Mail GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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