DOSSIERS / JUICYWALLS GMBH & CO. KG
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Company dossier

JuicyWalls GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA5736 · R2602_HRA5736 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JuicyWalls GmbH & Co. KG
de
R2602_HRA5736
de
active
de
Wupperstraße 38, 58332 Schwelm.
de

Connections

7 links
Shared operator — likely the same administrator
JuicyWalls GmbH & Co. KGShared officer / director · 2 share thisgps Verwaltungs GmbHShared registered address · 7 share thisJuicy Walls Verwaltungs GmbHShared registered address · 7 share thisSH Verwaltungs GmbHShared registered address · 7 share thisErfurt SH Holding GmbHShared registered address · 7 share thisSH Holding GmbH & Co. KGShared registered address · 7 share thisgerman paper solutions GmbH & Co. KGShared registered address · 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
Juicy Walls Verwaltungs GmbH, Schwelm (Amtsgericht Hagen HRB 9395).officer—Germany registry
Mark Hussainofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100