DOSSIERS / JACOBS AUTOMOBILE HEINSBERG GMBH
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Company dossier

Jacobs Automobile Heinsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10199 · R3101_HRB10199 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Jacobs Automobile Heinsberg GmbH
de
R3101_HRB10199
de
active
de
Ferdinand-Porsche-Str.
de

Companies at this address

80 total

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

AfB Arbeit für Behinderte gemeinnützige Gesellschaft mit beschränkter HaftungdissolvedAFB gemeinnützige Gesellschaft zur Schaffung von Arbeitsplätzen für behinderte Menschen mbHdissolvedA Innovation UG (haftungsbeschränkt)dissolvedam express GmbHactiveAutohaus ISELE GmbHactiveBertrandt Fahrerprobung Süd GmbHactiveBeske - Manufaktur GmbHactiveBGR DRUCK-SERVICE GmbHactiveBlue Sailing GmbHactiveBOA Recycling GmbHactiveBOA Recycling GmbHdissolvedBuday GmbHactiveCLICKCONCEPTS GmbHactiveCrem Real Estate GER GmbHactiveDGH Hof GmbH & Co. KGdissolvedDGH Hof Verwaltungs GmbHdissolvedDie 2 GmbH & Co. OHGdissolvedDruckguss Hof GmbHactiveEberhardt Bäckereitechnik GmbHdissolvedEGE MAR GmbHdissolved

+60 more

Connections

12 links
Shared operator — likely the same administrator
Jacobs automobile GmbHShared officer / director · 4 share thisJacobs Automobile Alsdorf GmbHShared officer / director · 4 share thisJacobs Automobile Laurensberg GmbHShared officer / director · 4 share thisJacobs Automobile Bergheim Geschäftsführung GmbHShared officer / director · 12 share thisJacobs Automobile Bergheim GmbHShared officer / director · 12 share thisJacobs Classic & Sportscars GmbHShared officer / director · 12 share thisJacobs Automobile Erkelenz GmbHShared officer / director · 12 share thisTCD GmbHShared officer / director · 12 share thisDaniel Jacobs Verwaltung GmbHShared officer / director · 12 share thisJacobs Automobile Neuenhofstrasse GmbHShared officer / director · 12 share thisDANIEL JACOBS IMOBILIARIA LTDAShared officer / director · 12 share thisJacobs Automobile Aachen GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
Daniel JacobsAuthorized representative—Germany registry
Carsten Krämerofficer—Germany registry
Dietmar Weßlerofficer—Germany registry
Gregor Nitscheofficer—Germany registry
Matthias Schützofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 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 (Jacobs Automobile Aachen GmbH · dissolved · name-sim 0.59) — 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