DOSSIERS / JOTIS GMBH
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Company dossier

Jotis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13144 · R2507_HRB13144 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Jotis GmbH
de
R2507_HRB13144
de
dissolved
de
Händelstr.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIC Planungsgesellschaft mbHactiveAndromeda-Licker UG (haftungsbeschränkt)activeAngioslide Europe GmbHdissolvedBerndorff Gastronomie GmbHdissolvedBESTÄNDIG Automobile GmbH & Co. KGactiveBeständig Immobilien Verwaltung GmbHactiveBoden um Berlin Immobilien Gesellschaft mit beschränkter HaftungactiveBoHer UG (haftungsbeschränkt)activeCASA UNICA UG (haftungsbeschränkt)activedenkfabrik gmbh marketing-beratungactiveEL-Sonnenenergie GmbH & Co. KGactiveEL-Sonnenenergie Verwaltung GmbHactiveENA Externe Netzwerk Administration GmbHactiveEuro-Döner Vertriebs GmbHdissolvedFinanzConcept Risiko-Management GmbHactiveFine Food Gastro- und Catering GmbHactiveFriedrich Gierlich Verwaltungsgesellschaft mit beschränkter HaftungdissolvedFRÖLENBERG Exclusive Immobilien GmbHdissolvedFUTURE INVEST UG (haftungsbeschränkt)activeGüney GmbHdissolved

+38 more

Connections

8 links
Shared operator — likely the same administrator
OCTOPUS DUCAT SRLShared officer / director · 3 share thisEconomy Market GmbHShared officer / director · 3 share thisSer GmbHShared officer / director · 7 share thisJotis GmbHShared officer / director · 7 share thisTMG GmbHShared officer / director · 7 share thisSer GmbHShared officer / director · 7 share thisK.A.K. 04Shared officer / director · 7 share thisAMT FACADESShared officer / director · 7 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

2 people
NameRoleFromSource
Geza TresoAuthorized representative—Germany registry
Coskun Kayaofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100