DOSSIERS / HEINRICH JANSEN GMBH
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Company dossier

Heinrich Jansen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48387 · R3306_HRB48387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Heinrich Jansen GmbH
de
R3306_HRB48387
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Maschinenfabrik Bach GmbHShared officer / director · 4 share thisJawa Warenhandels GmbHShared officer / director · 4 share thisJawa Warenhandels GmbHShared officer / director · 4 share thisocteo MULTISERVICES GmbHShared officer / director · 7 share thisRheinische Tonwerke H. Siemes e.K. Inhaber: Heinrich Jansen jun.Shared officer / director · 7 share thisHEINRICH JANSEN GmbHShared officer / director · 7 share thisMineralölhandel Heinrich Jansen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLogitec Facility GmbH & Co. KGShared officer / director · 7 share thisMT Technologies GmbHShared officer / director · 7 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
Detlev Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Jansenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100