DOSSIERS / VOC VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

VOC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB13778 · R2201_HRB13778 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

active
VOC Verwaltungs GmbH
de
R2201_HRB13778
de
active
de
Wullener Feld 79, 58454 Witten.
de

Connections

37 links
Shared operator — likely the same administrator
TRUMPF Medizin Systeme Beteiligungs-GmbHShared officer / director · 2 share thisHill-Rom GmbHShared officer / director · 2 share thisProMensch Schweicheln gGmbHShared officer / director · 3 share thisVölker AktiengesellschaftShared officer / director · 3 share thisVölker GmbHShared registered address · 4 share thisGame-TV GmbHShared officer / director · 4 share thisHill-Rom GmbHShared registered address · 4 share thisClinaris Process Management GmbHShared officer / director · 4 share thisHill-Rom GmbHShared officer / director · 4 share thisVolker Heinrich Orient-Teppich-Import GmbHShared officer / director · 4 share thisVÖLKER GmbHShared registered address · 4 share thisHermann Bock GmbHShared officer / director · 4 share thiss´Zimmerer Team GmbHShared officer / director · 4 share thisVölker GmbHShared officer / director · 4 share thisHill-Rom 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.

Showing 15 of 37 — full graph via /v1/entities/DE-R2201_HRB13778/network.

People with significant control

17 people
NameRoleFromSource
Chima Clemens Hugh Doctor AbubaAuthorized representative—Germany registry
Christian JörgensenAuthorized representative—Germany registry
Heinrich VölkerAuthorized representative—Germany registry
Michael JakobiAuthorized representative—Germany registry
Mitchel TidmanAuthorized representative—Germany registry
Chima Clemens Hugh Doctor Abubaofficer—Germany registry
Christian Jörgensenofficer—Germany registry
Francisco Canal Vegaofficer—Germany registry
Frank Schanneofficer—Germany registry
Helmut Rahlmannofficer—Germany registry
Herbert van der Strateofficer—Germany registry
Josef Selingerofficer—Germany registry
Meinolf Köhnofficer—Germany registry
Michael Jakobiofficer—Germany registry
Mitchel Tidmanofficer—Germany registry
Rüdiger Schmidtofficer—Germany registry
Silvia Hahnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grupp Verwaltungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Jörgensen (officer) matches PEP Jørgen Kristiansen — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Jörgensen (officer) matches PEP Jørgen Kristiansen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100