DOSSIERS / JUWI GREEN BUILDINGS GMBH
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Company dossier

juwi Green Buildings GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB3079 · R3208_HRB3079 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
juwi Green Buildings GmbH
de
R3208_HRB3079
de
dissolved
de
Energie-Allee 1, 55286 Wörrstadt.
de

Companies at this address

332 total

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Christel Borgmann-StrunkofficerGermany registry
Dominik Pascal Doctor BennerofficerGermany registry
Eberhard StrunkofficerGermany registry
Ralf RatanskiofficerGermany registry
Thomas RunkelofficerGermany registry
Ute SeverinofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (juwi Green Buildings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100