DOSSIERS / JMK-BETRIEBSGESELLSCHAFT MBH
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Company dossier

JMK-Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92425 · R3306_HRB92425 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JMK-Betriebsgesellschaft mbH
de
R3306_HRB92425
de
active
de
Im Zollhafen 2-4, 50678 Köln.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Cotidiano Betriebsgesellschaft mbHactiveCotidiano Betriebsgesellschaft mbHdissolvedDAILIGHT Holding GmbHactiveDeutsche Vapiano Werbekooperationsgemeinschaft GmbHdissolvedDeutsche Vapiano Werbekooperationsgemeinschaft mbHactiveDWP Deutsche Wohnungsprivatisierungs GmbHdissolvedDWP Drittvertriebs GmbH & Co. KGdissolvedDWP Privatisierungs GmbH & Co. KGdissolvedDWP Projekt I. GmbH & Co. KGdissolvedDWP Projekt II. GmbH & Co. KGdissolvedDWP Projekt III. GmbH & Co. KGdissolvedDWP Verwaltungs GmbHdissolvedHestia 1 Properties Frankenland GmbH & Co. KGdissolvedHestia 1 Properties Nuernberg GmbH & Co. KGdissolvedJMK-Betriebsgesellschaft mbHdissolvedMARA Filmproduktions GmbH & Co. KGactiveMedicon Wohnbau GmbH & Co. KGactiveÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHdissolvedÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHactiveRECARBON Deutschland GmbHactive

+87 more

People with significant control

1 people
NameRoleFromSource
Jochen Peter Halfmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMK-Betriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100