DOSSIERS / JOCA VERWALTUNGS GMBH
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Company dossier

JOCA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28266 · R1608_HRB28266 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JOCA Verwaltungs GmbH
de
R1608_HRB28266
de
active
de
Boschstr.
de

Companies at this address

293 total

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

1. SAL Shipping UG (haftungsbeschränkt)activeAchte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactive

+273 more

Connections

8 links
Shared operator — likely the same administrator
AMC Taskforce GmbH & Co. KGShared officer / director · 9 share thisAMC International Group GmbHShared officer / director · 9 share thisAMC Taskforce Verwaltung GmbHShared officer / director · 9 share thisAMC Readiness GmbHShared officer / director · 9 share thisAMC International Group GmbHShared officer / director · 9 share thisAllmich Management Consultants GmbHShared officer / director · 9 share thisAMC Taskforce GmbHShared officer / director · 9 share thisAMC International Group GmbHShared officer / director · 9 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

1 people
NameRoleFromSource
Wolfgang Allmichofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100