DOSSIERS / ONKEL JOHN GMBH
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Company dossier

Onkel John GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12416 · R2809_HRB12416 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Onkel John GmbH
de
R2809_HRB12416
de
active
de
Westernmauer 5, 33098 Paderborn.
de

Connections

4 links
Shared operator — likely the same administrator
Kiez Döner UG (haftungsbeschränkt)Shared registered address · 2 share thisBreKa GmbHShared officer / director · 4 share thisIMMOBILIERE PARC DES FONTAINESShared officer / director · 4 share thisIndustrie Solutions Brennan GmbHShared officer / director · 4 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.

People with significant control

1 people
NameRoleFromSource
John Joseph BrennanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

John Joseph Brennan (officer) matches PEP John Joseph Brennan — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100