DOSSIERS / HORST & JÜSSEN VERWALTUNGS-GMBH
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Company dossier

Horst & Jüssen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87499 · R3306_HRB87499 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Horst & Jüssen Verwaltungs-GmbH
de
R3306_HRB87499
de
active
de
Adamstraße 22, 50996 Köln.
de

Companies at this address

21 total
A & C Grundvermögen GmbH & Co. KGactiveBeton-Vertrieb Bonn-Köln GmbHactiveC. & N. Rau KGactiveC. & T. Rau KGactiveHeinrich-Konen-Straße Verwaltungs GmbHactiveHORST, Handels- und Transport-AktiengesellschaftactiveHORST, Handels- und Transport-AktiengesellschaftdissolvedJ. & E. Horst GmbH & Co. KGdissolvedJ. & E. Horst GmbH & Co. KGactiveJ. & E. Horst Verwaltungsgesellschaft mit beschränkter HaftungactiveOTENBRUCH GmbHactiveRau Management GmbH & Co. KGactiveRau Real Estate GmbHactiveRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRheinische-Provinzial-Basaltwerke Gesellschaft mit beschränkter HaftungdissolvedRKG Beteiligungs GmbH & Co. KGactiveSchwadorfer Hof GmbH & Co. KGdissolvedSchwadorfer Hof Verwaltungs GmbHactiveSEILBAHNSTRAßE GmbHactiveThermofer Verwaltungsgesellschaft mbHactive

+1 more

Connections

4 links
Shared operator — likely the same administrator
Bonner Autohaus GmbHShared officer / director · 5 share thisJ. &. E. Horst Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHorst & Jüssen Verwaltungs - GmbHShared officer / director · 5 share thisBeton-Vertrieb Bonn-Köln GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Christopher Rauofficer—Germany registry
Gerhard Wingenderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Horst & Jüssen Verwaltungs - GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100