DOSSIERS / JCI BETEILIGUNGS GMBH
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Company dossier

JCI Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49205 · R3306_HRB49205 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JCI Beteiligungs GmbH
de
R3306_HRB49205
de
dissolved
de
Industriestraße 77 e, 51399 Burscheid.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB49205/network.

People with significant control

14 people
NameRoleFromSource
Brian CadwalladerAuthorized representativeGermany registry
Brian John StiefAuthorized representativeGermany registry
Peter Schiesermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Brian CadwalladerofficerGermany registry
Giovanni Battista FioriofficerGermany registry
Jean-Philippe De WaeleofficerGermany registry
Jens VogelsofficerGermany registry
Jerome OkarmaofficerGermany registry
Keith Ernest und Wieser WandellofficerGermany registry
Michael Doctor SchachlerofficerGermany registry
Patrick NettesheimofficerGermany registry
Robert Bruce McDonaldofficerGermany registry
Stephen Alan RoellofficerGermany registry
Verena Alexandra Elisabeth Müller-SeilsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hammerstein Beteiligungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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