DOSSIERS / EISENJANSEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Eisenjansen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB9738 · R3101_HRB9738 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
Eisenjansen Gesellschaft mit beschränkter Haftung
de
R3101_HRB9738
de
active
de

Connections

27 links
Shared operator — likely the same administrator
Fritz Pogenwisch GmbH & Co. KGShared officer / director · 2 share thisWilh. Jansen - Eisenjansen GmbH & Co. KGShared officer / director · 5 share thisesperto GmbHShared officer / director · 5 share thisCH Gesellschaft mbHShared officer / director · 5 share thisSHT Logistik Verwaltungsgesellschaft mbHShared officer / director · 5 share thisJM Gaststätten Management GmbHShared officer / director · 8 share thisEngels Consulting GmbHShared officer / director · 8 share thisGründergeist Gesellschaft zur Förderung des Unternehmertums mbHShared officer / director · 8 share thisWinterfeldt39 Gaststätten Verwaltungs GmbHShared officer / director · 8 share thisWalter Kluxen GmbH.Shared officer / director · 8 share thisSUPERIOR BACKGAMMON EXCLUSIVE SPIELE Betriebs- und Verwaltungs GmbHShared officer / director · 8 share thisMüller+Blanck Software GmbHShared officer / director · 8 share thisCafe und Konditorei Claus Engels GmbHShared officer / director · 8 share thisSUPERIOR BACKGAMMON EXCLUSIVE SPIELE Betriebs- und Verwaltungs GmbHShared officer / director · 8 share thisenmundus UG (haftungsbeschränkt)Shared 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R3101_HRB9738/network.

People with significant control

8 people
NameRoleFromSource
Henrik SchmidtAuthorized representative—Germany registry
Edelhart Schmidtofficer—Germany registry
Heinrich Schmidtofficer—Germany registry
Jost Müllerofficer—Germany registry
Klaus Engelsofficer—Germany registry
Michael Hilgersofficer—Germany registry
Oswald Mathieuofficer—Germany registry
Wolfgang Caspariofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schmidt Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100