Key facts
dissolvedJanssen & Helbing GmbH
de
R2507_HRB7541
de
dissolved
de
Company dossier
Janssen & Helbing GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Claus-Detlef Boltz | Authorized representative | — | Germany registry |
| Günter Klein | Authorized representative | — | Germany registry |
| Wolfgang Jung | Managing director | — | Germany registry |
| Hans-Werner Richardt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claus-Detlef Boltz | officer | — | Germany registry |
| Günter Klein | officer | — | Germany registry |
| Hans-Georg Janssen | officer | — | Germany registry |
| Hans-Werner Richardt | officer | — | Germany registry |
| Wolfgang Jung | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günter Klein (officer) matches PEP Günter Klein — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100