DOSSIERS / J.A.F.A. BAUDIENSTLEISTUNGEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

J.A.F.A. Baudienstleistungen UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12919 · R2507_HRB12919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
J.A.F.A. Baudienstleistungen UG (haftungsbeschränkt)
de
R2507_HRB12919
de
dissolved
de
Wilhelminenstraße 35 a, 45881 Gelsenkirchen.
de

Connections

10 links
Shared operator — likely the same administrator
L.O.C.K.E. Sanierung UG (haftungsbeschränkt)Shared registered address · 2 share thisHMCShared officer / director · 10 share thisSportpoint Wettvermittlungs GmbHShared officer / director · 10 share thisC. K. Sports UG (haftungsbeschränkt)Shared officer / director · 10 share thisUP-TRANS S.R.L.Shared officer / director · 10 share thisMVZ Mitgliederverwaltungszentrale UG (haftungsbeschränkt)Shared officer / director · 10 share thisRolli Spenden U G (haftungsbeschränkt)Shared officer / director · 10 share thisDELTA Export GmbHShared officer / director · 10 share thisT.B.V. GmbHShared officer / director · 10 share thisNirvana Restaurant GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Jasmin Fazlicmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Cengiz Kayaofficer—Germany registry
Jasmin Fazlicofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100