DOSSIERS / ERSTE JCI HOLDING GMBH
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Company dossier

Erste JCI Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49814 · R3306_HRB49814 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Erste JCI Holding GmbH
de
R3306_HRB49814
de
active
de
Am Schimmersfeld 5-7, 40880 Ratingen.
de

Companies at this address

38 total

Connections

15 links

People with significant control

19 people
NameRoleFromSource
Brian CadwalladerAuthorized representativeGermany registry
Brian John StiefAuthorized representativeGermany registry
Peter SchieserAuthorized representativeGermany registry
Peter StahlAuthorized representativeGermany registry
Brian CadwalladerofficerGermany registry
Ekkard LustigofficerGermany registry
Ekkard Matthias LustigofficerGermany registry
Giovanni Battista FioriofficerGermany registry
Jean-Philippe De WaeleofficerGermany registry
Jerome OkarmaofficerGermany registry
Jörg ReeseofficerGermany registry
Katja KarcherofficerGermany registry
Keith Ernest WandellofficerGermany registry
Michael Doctor SchachlerofficerGermany registry
Patrick NettesheimofficerGermany registry
Robert Bruce McDonaldofficerGermany registry
Stefan HornofficerGermany registry
Verena Müller-SeilsofficerGermany registry
Volkmar Doctor SchneiderofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100