DOSSIERS / JOMO GROSSHANDEL VERWALTUNG GMBH
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Company dossier

JOMO Großhandel Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3585 · R1304_HRB3585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
JOMO Großhandel Verwaltung GmbH
de
R1304_HRB3585
de
active
de
Holtumsweg 26, 47652 Weeze.
de

Connections

16 links
Shared operator — likely the same administrator
CHEFS CULINAR Verwaltung GmbHShared officer / director · 2 share thisProjekt Consult Großküchenplanung GmbHShared registered address · 4 share thisEMA Verwaltung GmbHShared registered address · 4 share thisCHEFS CULINAR West Beteiligungs GmbHShared registered address · 4 share thisMannheim Taylor Hotel- und Büroentwicklungsgesellschaft mbHShared officer / director · 6 share thisH & O GmbHShared officer / director · 6 share thisM43 GmbHShared officer / director · 6 share this3iPro GmbHShared officer / director · 6 share thismCM GmbHShared officer / director · 6 share thisSetOne GmbHShared officer / director · 8 share thisProCarePeople GmbHShared officer / director · 8 share thisPOWER Lingerie GmbHShared officer / director · 8 share thisIDATECH Fuel Cells GmbHShared officer / director · 8 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 8 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 16 — full graph via /v1/entities/DE-R1304_HRB3585/network.

People with significant control

12 people
NameRoleFromSource
André Jörg47652 Weeze—Germany registry
Christian Doctor MollEr ist für alle Rechtshandlungen die die Gesellschaft mit od—Germany registry
Alois Johannes Janßenofficer—Germany registry
André Jörgofficer—Germany registry
Arnd Zimmermannofficer—Germany registry
Eduard Strebelofficer—Germany registry
Frank Baumannofficer—Germany registry
Georg Billerofficer—Germany registry
Hans-Peter van Essenofficer—Germany registry
Ingo Derksenofficer—Germany registry
Karl Doctor Mollofficer—Germany registry
Walter Meestersofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100