DOSSIERS / GEORG JORDAN GMBH
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Company dossier

Georg Jordan GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB61 · R3208_HRB61 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Georg Jordan GmbH
de
R3208_HRB61
de
active
de

Connections

18 links
Shared operator — likely the same administrator
AG.COM.B.Shared officer / director · 9 share thisS.C.I. WOWShared officer / director · 9 share thisSCI NOXNORIAShared officer / director · 9 share thisH.J.H. PIPETECH, spol. s.r.o.Shared officer / director · 9 share thisCONCEPT CARRELAGE SARLShared officer / director · 9 share thisSCI DU FORTShared officer / director · 9 share thishahn, consultants gmbhShared officer / director · 9 share thisMALOU ET NORBERTShared officer / director · 9 share thisECONOMICA WIRTSCHAFTSBERATUNG GMBHShared officer / director · 11 share thisR & M Krämer GmbHShared officer / director · 11 share thisre:facts GmbHShared officer / director · 11 share thisRudolf Krämer Verwaltungs-GmbHShared officer / director · 11 share thisRudolf Kramer GmbHShared officer / director · 11 share thisThe Quadriga Group GmbHShared officer / director · 11 share thisRudolf Krämer Eisenwaren GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R3208_HRB61/network.

People with significant control

6 people
NameRoleFromSource
Alexander Sternofficer—Germany registry
Dieter Kirchartzofficer—Germany registry
Frank Birkenstockofficer—Germany registry
Rudolf Krämerofficer—Germany registry
Alexander Sternsole representation—Germany registry
Ulrich Jaegerssole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Stern (officer) matches PEP Aleksander Stern — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

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