Key facts
activeJWO Holding Verwaltungsgesellschaft mbH
de
R2707_HRB17523
de
active
de
Jakobiberg 1, 48653 Coesfeld.
de
Company dossier
JWO Holding Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
12 linksJWO Beteiligungen GmbHJWO Holding GmbH & Co. KGZoo-Garden Verwaltungs-GmbHAugust Storck Verwaltungsgesellschaft mit beschränkter HaftungOstendorf Hähnchenmast Verwaltungs- und Beteiligungs GmbHRottkamp Immobilien Verwaltung GmbHJWO Beteiligungen GmbHOSTENDORF Frankreich Holding GmbHbananamagic UG (haftungsbeschränkt)J. W. Ostendorf Grundstücksverwaltungs GmbHHunter Beteiligungs-GmbHOstendorf-Beteiligungs-GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Ostendorf | Authorized representative | — | Germany registry |
| Uwe Witt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SenecoGaz Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Uwe Witt (officer) matches PEP Uwe Witt — 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