DOSSIERS / JES IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

JES Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16985 · R3201_HRB16985 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
JES Immobilien GmbH
de
R3201_HRB16985
de
active
de
Rathausstr.
de

Companies at this address

286 total

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

AAA Grundbesitz Verwaltung GmbHactiveA&B Pflege-Team e.K.dissolvedABR Dritte Commercial GmbH & Co. KGdissolvedABR Dritte Living GmbH & Co. KGactiveABR Eppendorfer Landstraße GmbH & Co. KGdissolvedABR Erste Bille GmbH & Co. KGdissolvedABR Hammer Landstraße 12 GmbH & Co. KGactiveABR Vierte Commercial GmbH & Co. KGdissolvedABR Zweite Bille GmbH & Co. KGdissolvedAdler-Apotheke Dr. Thomas Reusch e.K.dissolvedAitedian (International) Holding GmbHactiveAK Immobilienverwaltung GmbHactiveAKTREV GmbHactiveAlbert Jörg Haentjes UG (haftungsbeschränkt)dissolvedAlchimedus Management GmbHactiveAlkohol- und Drogenberatung im Kreis Herzogtum Lauenburg gGmbHactiveAlpen Gastronomie GmbHactiveAlpen-Immo GmbHactiveAPD Aqua-Power-Dymo GmbH & Co. KGdissolvedAplusC GmbH Wirtschaftsprüfungsgesellschaftdissolved

+266 more

Connections

5 links
Shared operator — likely the same administrator
REHASAN Reha-Kliniken Verwaltungs-GmbHShared officer / director · 6 share thisMediaPark Sanitätshaus GmbHShared officer / director · 6 share thisRehasan Mutter und Kind Klinik GmbHShared officer / director · 6 share thisROTONDA Immobilien Verwaltungs GmbHShared officer / director · 6 share thisROTONDA Unternehmensberatungs GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Rolf-Axel JarkeAuthorized representative—Germany registry
Thomas StolzeAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100