Key facts
activeJansen Fashion Group GmbH
de
R3306_HRB86740
de
active
de
Widdiger Straße 1 - 9, 50389 Wesseling.
de
Company dossier
Jansen Fashion Group GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
29 linksBBD Distribution AGNETTOTEX International GmbHHAB Hamburger Akademie Beteiligungs GmbHNETTOTEX International GmbHJANSEN FASHION GROUP GMBHjac Strickmoden GmbHAhlers P.C. GmbHJANSEN TEXTIL GMBHVerwaltung Globaltronics GmbHVerwaltung DARIO Markenartikelvertrieb GmbHTaxus Invest Verwaltungsgesellschaft mbHVinnen Beteiligungsgesellschaft mbHCrönert Beteiligungsgesellschaft mbHNETTOTEX Direct Import GmbHGALGO SERVICES LIMITED
Showing 15 of 29 — full graph via /v1/entities/DE-R3306_HRB86740/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Thomas Peter Wünsche | Authorized representative | — | Germany registry |
| Marcus Burgold | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Uwe Erich Porten | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Dietmar Schiemann | officer | — | Germany registry |
| Guido Koch | officer | — | Germany registry |
| Harald Kirsch | officer | — | Germany registry |
| Michael Bell | officer | — | Germany registry |
| Oliver Köhn | officer | — | Germany registry |
| Uwe Erich Porten | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Bell (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100