Key facts
activeJWO Beteiligungen GmbH
de
R2707_HRB17539
de
active
de
Jakobiberg 1, 48653 Coesfeld.
de
Company dossier
JWO Beteiligungen GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksJWO Holding GmbH & Co. KGJWO Holding Verwaltungsgesellschaft mbHZoo-Garden Verwaltungs-GmbHJWO Holding Verwaltungsgesellschaft mbHJ. W. Ostendorf Grundstücksverwaltungs GmbHAugust Storck Verwaltungsgesellschaft mit beschränkter HaftungOstendorf-Beteiligungs-GmbHHunter Beteiligungs-GmbHRottkamp Immobilien Verwaltung GmbHOSTENDORF Frankreich Holding GmbHbananamagic UG (haftungsbeschränkt)Ostendorf Hähnchenmast Verwaltungs- und 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
2 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100