Key facts
dissolvedJoeBennett Management GmbH
de
R1101_HRB72840
de
dissolved
de
Gerbergasse 7, 52511 Geilenkirchen.
de
Company dossier
JoeBennett Management GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yilmaz Kocabey | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JoeBennett Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100