DOSSIERS / VITO & JOE GMBH
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Company dossier

VITO & JOE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9537 · R2602_HRB9537 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
VITO & JOE GmbH
de
R2602_HRB9537
de
active
de
Gründelbusch 27, 58099 Hagen.
de

Connections

7 links
Shared operator — likely the same administrator
Köster project Verwaltungs-GmbHShared registered address · 8 share thisL.u.B Consulting GmbHShared registered address · 8 share thisKöster concept Verwaltungs-GmbHShared registered address · 8 share thisLENNETAX GmbH SteuerberatungsgesellschaftShared registered address · 8 share thisLogos Wirtschaftsberatungsgesellschaft mbH.Shared registered address · 8 share thisKöster project GmbH & Co. KGShared registered address · 8 share thisKöster concept GmbH & Co. KGShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
Rainer Funkeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITO & JOE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rainer Funke (officer) matches PEP Rainer Funke — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rainer Funke (officer) matches PEP Rainer Funke — Parliamentary Secretary in Germany, Germany. 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