DOSSIERS / JUPITER VERWALTUNGS-GMBH
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Company dossier

Jupiter Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84614 · R3306_HRB84614 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Jupiter Verwaltungs-GmbH
de
R3306_HRB84614
de
active
de
Kaskadenweg 40, 50226 Frechen.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Sandra BottAuthorized representativeGermany registry
Paul Doctor Páez-MaletzofficerGermany registry
Peter AnslingerofficerGermany registry
Sandra BottofficerGermany registry
Thomas KötterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWN Verwaltungs-GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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