DOSSIERS / HORST & JÜSSEN VERWALTUNGS - GMBH
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Company dossier

Horst & Jüssen Verwaltungs - GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB3676 · R3201_HRB3676 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Horst & Jüssen Verwaltungs - GmbH
de
R3201_HRB3676
de
dissolved
de
Adamstr.
de

Connections

4 links
Shared operator — likely the same administrator
Bonner Autohaus GmbHShared officer / director · 5 share thisJ. &. E. Horst Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHorst & Jüssen Verwaltungs-GmbHShared officer / director · 5 share thisBeton-Vertrieb Bonn-Köln GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Christopher Rauofficer—Germany registry
Gerhard Wingenderofficer—Germany registry
Hans Bachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PPF Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Bach (officer) matches PEP Hans Bach — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

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