DOSSIERS / NPROXX JÜLICH GMBH
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Company dossier

NPROXX Jülich GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6623 · R3103_HRB6623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NPROXX Jülich GmbH
de
R3103_HRB6623
de
active
de
Stetternicher Staatsforst, 52428 Jülich.
de

Connections

11 links
Shared operator — likely the same administrator
Perfektfibu Software GmbHShared officer / director · 2 share thisTavira GmbHShared officer / director · 2 share thisPronexos GmbHShared officer / director · 2 share thisPronexos GmbHShared registered address · 3 share thisURANIT GmbHShared registered address · 3 share thisWine in Black France Holding UG (haftungsbeschränkt)Shared officer / director · 7 share thisLinden Carpet Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisEnrichment Technology Company Limited Zweigniederlassung DeutschlandShared officer / director · 7 share thisGML Immobilien KGShared officer / director · 7 share thisSL Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisWine in Black GmbHShared officer / director · 7 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

11 people
NameRoleFromSource
Eric Klaasenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Folkert G Miedemamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jean-Pierre Durandmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Kirchhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Eric Klaasenofficer—Germany registry
Folkert G Miedemaofficer—Germany registry
Jean-Pierre Durandofficer—Germany registry
Pieter Folkersofficer—Germany registry
Reinhard Hinterreitherofficer—Germany registry
Stefan Kirchhoffofficer—Germany registry
Stefan Lindenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre Durand (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100