DOSSIERS / JW UNTERNEHMENSBERATUNG GMBH
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Company dossier

JW Unternehmensberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58683 · R3306_HRB58683 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
JW Unternehmensberatung GmbH
de
R3306_HRB58683
de
active
de
Auf der Kaiserbitz 3, 51147 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
IGNITE LAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMONITOR MILENIUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisMADO BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisINDEPENDENT TRADER HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

3 people
NameRoleFromSource
Jan WisniewskiAuthorized representative—Germany registry
Dominik Wisniewskiofficer—Germany registry
Renata Gluchofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Wisniewski (officer) matches PEP Jan Wiśniewski — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jan Wisniewski (officer) matches PEP Jan Wiśniewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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