DOSSIERS / JMK ALMA VERWALTUNGS GMBH
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Company dossier

JMK ALMA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7162 · R2602_HRB7162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
JMK ALMA Verwaltungs GmbH
de
R2602_HRB7162
de
dissolved
de
Dekkers Waide 4, 46419 Isselburg.
de

Connections

22 links
Shared operator — likely the same administrator
RMA GmbHShared registered address · 4 share thisOSC GmbHShared registered address · 4 share thisRSW GmbHShared registered address · 4 share thisOSC GmbHShared officer / director · 10 share thisLobelia Verwaltungs GmbHShared officer / director · 10 share thisLobelia Beteiligungs GmbHShared officer / director · 10 share thisALVETRA GmbHShared officer / director · 10 share thisAlma Sports Freizeitanlagen GmbH & Co. KGShared officer / director · 10 share thisJörn Kreke Holding KGShared officer / director · 10 share thisyaska Kalorimeta GmbHShared officer / director · 10 share thisJKH Verwaltungs GmbHShared officer / director · 10 share thisJMK Immobilien Verwaltungs GmbHShared officer / director · 10 share thisThau Immobilien, Inhaber Torsten Thau e.K.Shared officer / director · 12 share thisH-T-L High-Tec-Lubrication GmbH & Co. KGShared officer / director · 12 share thisperma-tec GmbH & Co. KGShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2602_HRB7162/network.

People with significant control

3 people
NameRoleFromSource
Torsten ThauAuthorized representative—Germany registry
Torsten ThauManaging director—Germany registry
Jörn Doctor Krekeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thau Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100