DOSSIERS / SCHWARTE JANSKY GMBH
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Company dossier

Schwarte Jansky GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8325 · R2706_HRB8325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
Schwarte Jansky GmbH
de
R2706_HRB8325
de
dissolved
de
Taubenstr.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

agex IT GmbHactiveANIMA.42 GmbHactiveAUP IMMO GmbH & Co. KGactiveAURISCARE GmbHactiveAWATECH Entsorgungsdienste Holding GmbHdissolvedaxtra.net GmbHactiveBELUK Gesellschaft mit beschränkter Haftung Betriebseinrichtungen für Licht- und KraftanlagenactiveCarl Grove G.m.b.H. & Co. KG.activeCLOUE GmbHactiveDEKTRO AßmusSauer GmbH & Co. KGdissolvedDEKTRO AS Verwaltungs GmbHactiveDorfladen Moosach UG (haftungsbeschränkt)activeDr. Striewski Forschungsreisen GmbHactiveEcho Wohnimmobilien GmbH & Co. KGdissolvedEgon Siebert GmbHactiveESTA AIR FLIGHT Management GmbHdissolvedFielmann AG & Co. oHGactiveFranz Mersch Verwaltungs-GmbHactiveFrick Immobilien e.K.dissolvedGreenvironment Deutschland Zweigniederlassung der Greenvironment PLCdissolved

+39 more

Connections

31 links
Shared operator — likely the same administrator
Schwarte Logistic GmbHShared officer / director · 3 share thisIWN Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHIL Heeresinstandsetzungslogistik GmbHShared officer / director · 4 share thisFMB Familien- und Mittelstandsbau Bauträger GmbHShared officer / director · 4 share thisXella International GmbHShared officer / director · 4 share thisH&S CONTAINER LINEShared officer / director · 4 share thisBMC Management und Service GmbHShared officer / director · 4 share thisRite-Hite GmbHShared officer / director · 4 share thisSchwarte Group GmbHShared officer / director · 4 share thisHeinrich Nölke Beteiligungs-GmbHShared officer / director · 4 share thisARBA Vertriebs- und Service GmbHShared officer / director · 4 share thisJansky-Beteiligungs GmbHShared officer / director · 6 share thisECL Eura Consumer Leasing GmbH & Co. KGShared officer / director · 6 share thisBarlian PLUS GmbHShared officer / director · 6 share thisBarlian Management Consulting GmbHShared officer / director · 6 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 31 — full graph via /v1/entities/DE-R2706_HRB8325/network.

People with significant control

13 people
NameRoleFromSource
Marianne BarlianAuthorized representative—Germany registry
Per NyströmAuthorized representative—Germany registry
Reinhold Anton BarlianAuthorized representative—Germany registry
Volker BrockmeyerAuthorized representative—Germany registry
Christoph Friesofficer—Germany registry
Detlef Leichsenringofficer—Germany registry
Klaus-Jürgen Heinigofficer—Germany registry
Matthias Brandofficer—Germany registry
Per Nyströmofficer—Germany registry
Thomas Neubertofficer—Germany registry
Volker Brockmeyerofficer—Germany registry
Christoph Friessole representation—Germany registry
Thomas Neubertsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jansky GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100