DOSSIERS / JANSEN TEXTIL GMBH
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Company dossier

Jansen Textil GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB44560 · R3306_HRB44560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Jansen Textil GmbH
de
R3306_HRB44560
de
active
de

Connections

23 links
Shared operator — likely the same administrator
NETTOTEX Türkei Import GmbHShared officer / director · 9 share thisEMR GmbHShared officer / director · 9 share thisRalf Scheer GmbHShared officer / director · 9 share thisAparta Gesellschaft für Handel, Vertrieb und Erstellung von Lagertechnik mbHShared officer / director · 9 share thisAparta Gesellschaft für Handel, Vertrieb und Erstellung von Lagertechnik mbHShared officer / director · 9 share thisFROMEXShared officer / director · 9 share thisAndreas Scheer GmbHShared officer / director · 9 share thisNETTOTEX Direct Import GmbHShared officer / director · 9 share thisGanama GmbHShared officer / director · 11 share thisJansen Fashion Group GmbHShared officer / director · 11 share thisNETTOTEX International GmbHShared officer / director · 11 share thisPiano Atzert-Bell GmbHShared officer / director · 11 share thisBiogas Ahe GmbHShared officer / director · 11 share thisGALGO SERVICES LIMITEDShared officer / director · 11 share thisSchultze & Braun GmbH Steuerberatungsgesellschaft WirtschaftsprüfungsgesellschaftShared 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 23 — full graph via /v1/entities/DE-R3306_HRB44560/network.

People with significant control

4 people
NameRoleFromSource
Guido KochAuthorized representative—Germany registry
Massimo GiazziAuthorized representative—Germany registry
Andreas Scheerofficer—Germany registry
Michael Bellofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Bell (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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