DOSSIERS / NJACK TWO GMBH
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Company dossier

NJACK TWO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB1153 · R2604_HRB1153 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
NJACK TWO GmbH
de
R2604_HRB1153
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Enertech GmbHShared officer / director · 4 share thisNJACK FOUR GmbHShared officer / director · 5 share thisKünne Verwaltungs-GmbHShared officer / director · 5 share thisIBD GmbHShared officer / director · 5 share thisNJACK THREE GmbHShared officer / director · 5 share thisIBD Dünhaupt e. K.Shared officer / director · 5 share thisH. Künne Beteiligungsgesellschaft m.b.H.Shared officer / director · 5 share thisPaul Ferd. Peddinghaus GmbHShared officer / director · 8 share thisRemeha GmbHShared officer / director · 8 share thisNJACK ONE GmbHShared officer / director · 8 share thisPaul Ferdinand Peddinghaus GmbHShared officer / director · 8 share thisNJACK FIVE GmbHShared officer / director · 8 share thisRahelity GmbHShared officer / director · 9 share thisEIFST GmbHShared officer / director · 9 share thisAutofahrbrik - Die Langzeitvermieter GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R2604_HRB1153/network.

People with significant control

9 people
NameRoleFromSource
Achim Sirringhausofficer—Germany registry
Alexander Schuhofficer—Germany registry
Alexander Stefan Schuhofficer—Germany registry
Christian Knöppelofficer—Germany registry
Dietmar Wendelofficer—Germany registry
Ortwin Quaschnikofficer—Germany registry
Peter Dünhauptofficer—Germany registry
Ricardo Boggianofficer—Germany registry
Wolfgang Grothausofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NJACK THREE GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Grothaus (officer) matches PEP Wolfgang Grotthaus — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100