DOSSIERS / DIE JÄGER KÖLN GMBH
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Company dossier

DIE JÄGER Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88314 · R3306_HRB88314 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DIE JÄGER Köln GmbH
de
R3306_HRB88314
de
dissolved
de
Maastrichter Str.
de

Companies at this address

15 total

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB88314/network.

People with significant control

6 people
NameRoleFromSource
Christian KriebelAuthorized representativeGermany registry
Bianca SchillingofficerGermany registry
Christian KriebelofficerGermany registry
Ralf NagelofficerGermany registry
Rudolf WinklhoferofficerGermany registry
Arno Doctor Wilhelmsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Ralf Nagel (officer) matches PEP Ralf Nagel — senator. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100