DOSSIERS / JL HOLDING GMBH
← SearchExport PDF
Company dossier

JL HOLDING GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9125 · R2809_HRB9125 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JL HOLDING GmbH
de
R2809_HRB9125
de
active
de
Schulstr.
de

Companies at this address

625 total

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

3G Gebäudemanagement Unternehmergesellschaft (haftungsbeschränkt)active3G Gebäudemanagement Unternehmergesellschaft (haftungsbeschränkt)dissolved3Kabel UG (haftungsbeschränkt)dissolved3 Perspektiven KIM GmbH & Co. KGactive3 Perspektiven KIM Verwaltungs GmbHactive4XTEK UG (haftungsbeschränkt)dissolved7 Square Meters UG (haftungsbeschränkt)dissolvedABC Hausmeisterservice Dieringhausen e.K.dissolvedAC Biogasanlage Teterow GmbH & Co. KGdissolvedaccevis eBusiness Consulting Gesellschaft mit beschränkter HaftungactiveAchenbach IT-Service GmbHdissolvedAdam Baugeschäft UG (haftungsbeschränkt)activeADBEX GmbHdissolvedADBEX GmbHactiveAdrian Johannsen e. K.activeAfema24.com Agentur für professionelles eBusiness Ltd. & Co. KGactiveAgenturEnergie GmbHdissolvedAgrar eG Setzin-SchwaberowdissolvedAgrar GmbH StolpeactiveAgri Terra KGdissolved

+605 more

Connections

7 links
Shared operator — likely the same administrator
Toll Mobile Beteiligungs GmbHShared officer / director · 8 share thisToll Mobile GmbH & Co. KommanditgesellschaftShared officer / director · 8 share thisToll Mobile Consulting GmbH & Co. KGShared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 share this"mjm GmbH"Shared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 share thisomp Telematics GmbHShared officer / director · 8 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
Arjen R Kleimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 625 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100