DOSSIERS / JOHE VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

JoHe Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3572 · R1304_HRB3572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
JoHe Verwaltungs GmbH
de
R1304_HRB3572
de
active
de
Wettener Straße 18, 47623 Kevelaer.
de

Connections

18 links
Shared operator — likely the same administrator
Herbrand Dienstleistung GmbHShared officer / director · 4 share thisHerbrand Niederrhein Verwaltung GmbHShared officer / director · 4 share thisHerbrand Wesel GmbHShared officer / director · 4 share thisGebr. Gossens GmbHShared registered address · 8 share thisIBO GmbHShared registered address · 8 share thisHerbrand Goch KGShared registered address · 8 share thisHerbrand Dienstleistung GmbHShared registered address · 8 share thisHerbrand Verwaltung & Dienstleistung GmbHShared registered address · 8 share thisHerbrand Personal Service GmbHShared registered address · 8 share thisHerbrand Goch Nummer 2 KGShared registered address · 8 share thisJMHH Holding GmbHShared officer / director · 10 share thisEVOSEC Verwaltung GmbHShared officer / director · 10 share thisHerbrand GmbHShared officer / director · 10 share thisHerbrand Goch KGShared officer / director · 10 share thisHerbrand-Jansen Mönchengladbach GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1304_HRB3572/network.

People with significant control

2 people
NameRoleFromSource
Heinz Doctor Lacekofficer—Germany registry
Richard Lacek-Herbrandofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100