DOSSIERS / J - M TRANSPORTE UND IMMOBILIEN GMBH
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Company dossier

J - M Transporte und Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB7889 · U1104_HRB7889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
J - M Transporte und Immobilien GmbH
de
U1104_HRB7889
de
active
de

Connections

6 links
Shared operator — likely the same administrator
OPS Design GmbHShared officer / director · 3 share thisAequitas Integration GmbHShared officer / director · 3 share thisElbert, Kruse & Kollegen Beteiligungs- und Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisR + T Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisWestTax GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisCUOCO Herrenausstatter 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
Joachim Möbiusofficer—Germany registry
Jörg Möbiussole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100