Key facts
dissolvedjobs in time Köln GmbH
de
R3306_HRB56703
de
dissolved
de
Company dossier
jobs in time Köln GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Drewke | officer | — | Germany registry |
| Frank Lambert | officer | — | Germany registry |
| Pia Wunderlich | officer | — | Germany registry |
| Uwe Witt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (jobs in time GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Uwe Witt (officer) matches PEP Uwe Witt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100