DOSSIERS / OTTO JUNKER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Otto Junker Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9252 · R3101_HRB9252 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Otto Junker Gesellschaft mit beschränkter Haftung
de
R3101_HRB9252
de
active
de
Jägerhausstraße 22, 52152 Simmerath.
de

Connections

25 links
Shared operator — likely the same administrator
Junker Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisOTTO JUNKER GMBHShared registered address · 3 share thisOtto Junker GmbHShared registered address · 3 share thisvomBerg Management GmbHShared officer / director · 3 share thisLOGIKA AGShared officer / director · 3 share thisINDUGA Industrieöfen und Giesserei-Anlagen Verwaltungs GmbHShared officer / director · 3 share thisErnst & Teichert GmbH UnternehmensberatungShared officer / director · 3 share thisAUMUND Fördertechnik GmbHShared officer / director · 3 share thisGautschi Engineering GmbHShared officer / director · 4 share thisGautschi Engineering GmbHShared officer / director · 4 share thisBlohm + Voss Shipyards & Services GmbHShared officer / director · 4 share thisINDUGA Industrieöfen und Giesserei-Anlagen Verwaltungs GmbHShared officer / director · 4 share thisSMS Siemag AktiengesellschaftShared officer / director · 4 share thisGrenzebach Maschinenbau GmbHShared officer / director · 4 share thisthyssenkrupp Marine Systems 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3101_HRB9252/network.

People with significant control

20 people
NameRoleFromSource
Alexander Großhäuserofficer—Germany registry
Atilla Somuncuofficer—Germany registry
Bernward Reifofficer—Germany registry
Dirk Doctor Menzlerofficer—Germany registry
Frank Donsbachofficer—Germany registry
Gunther Doctor Voswinckelofficer—Germany registry
Heinrich Wollgartenofficer—Germany registry
Heinz Teichertofficer—Germany registry
Joachim Kellofficer—Germany registry
Johann - genannt Hans - Doctor Rinnhoferofficer—Germany registry
Karin Hoffmannofficer—Germany registry
Knut Engelbrechtofficer—Germany registry
Lars Kröhnertofficer—Germany registry
Ludwig Siebertzofficer—Germany registry
Marion Franziska Jacobofficer—Germany registry
Markus Schmidtofficer—Germany registry
Markus Wernerofficer—Germany registry
Thomas Voßofficer—Germany registry
Udo vom Bergofficer—Germany registry
Walter Gombertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Junker Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100