Key facts
dissolvedJBH11 GmbH
de
R3306_HRB82845
de
dissolved
de
Tannenweg 15, 50259 Pulheim.
de
Company dossier
JBH11 GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Visscher | Authorized representative | — | Germany registry |
| Otto Pohlmann | Authorized representative | — | Germany registry |
| Frank Visscher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Otto Pohlmann (officer) matches PEP Otto Pöhlmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100