DOSSIERS / JDW WAREHOUSING GMBH
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Company dossier

JdW Warehousing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5385 · R2507_HRB5385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JdW Warehousing GmbH
de
R2507_HRB5385
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
JdW Verwaltungs-GmbHShared officer / director · 8 share thisJdW Packaging GmbHShared officer / director · 8 share thisJDW Spedition und Logistik GmbHShared officer / director · 8 share thisJdW Warehousing GmbHShared officer / director · 8 share thisJdW Spedition und Logistik GmbHShared officer / director · 8 share thisJdW Packaging GmbHShared officer / director · 8 share thisEbrex (Deutschland) GmbHShared officer / director · 8 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
Heinrich de Waalofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100