DOSSIERS / KORPJUHN & PARTNER GMBH
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Company dossier

Korpjuhn & Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5857 · R2507_HRB5857 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Korpjuhn & Partner GmbH
de
R2507_HRB5857
de
dissolved
de
Bergstraße 70-72, 45770 Marl.
de

Connections

26 links
Shared operator — likely the same administrator
Methotec OHGShared officer / director · 2 share thisImmobilien GmbH BielefeldShared officer / director · 4 share thisDR Deutschland Reisen GmbHShared officer / director · 4 share thisMGB GmbHShared officer / director · 7 share thisbecker & flick UG (haftungsbeschränkt)Shared officer / director · 7 share thisMB Finances GmbHShared officer / director · 7 share this8 Elements Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisJ.A. Finances GmbHShared officer / director · 7 share thisRhenus Project Logistics Verwaltungs GmbHShared officer / director · 7 share thisBärtels & Becker Makler GmbH & Co. KGShared officer / director · 10 share thisIWG Immobilienbesitz GmbHShared officer / director · 10 share thisXENTEC Immobilien Service GmbHShared officer / director · 10 share thisXENTEC Immobilien Service GmbHShared officer / director · 10 share thisXENTEC Immobilien Service GmbHShared officer / director · 10 share thisApart Residenz Lippe 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2507_HRB5857/network.

People with significant control

14 people
NameRoleFromSource
Hannes Matthey-JonaisAuthorized representative—Germany registry
Moritz BeckerAuthorized representative—Germany registry
Thomas BarallAuthorized representative—Germany registry
Arthur Kudellamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Günter Wielandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Damsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arthur Kudellaofficer—Germany registry
Dennis Ringerofficer—Germany registry
Hannes Matthey-Jonaisofficer—Germany registry
Jürgen Damsofficer—Germany registry
Moritz Beckerofficer—Germany registry
Peter Lammofficer—Germany registry
Robert Leufkeofficer—Germany registry
Thomas Barallofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Moritz Becker (officer) matches PEP Moritz Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100