DOSSIERS / JAN SNEL GMBH
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Company dossier

Jan Snel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB12369 · R2707_HRB12369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Jan Snel GmbH
de
R2707_HRB12369
de
dissolved
de
Ennepestraße 1, 46395 Bocholt.
de

Companies at this address

30 total
APK GmbHactiveBen Eilers Zelte GmbHactiveBochina Alpha Centauri Vermögensverwaltungs-GmbHdissolvedBochina Enterprise Vermögensverwaltungs-GmbHdissolvedBochina Gaia Vermögensverwaltungs-GmbHdissolvedBochina Mars Vermögensverwaltungs-GmbHdissolvedBochina Merkur Vermögensverwaltungs-GmbHdissolvedBochina Orion Vermögensverwaltungs-GmbHdissolvedBochina Taurus Vermögensverwaltungs-GmbHdissolvedBochina Uranus Vermögensverwaltungs-GmbHdissolvedBochina Venus Vermögensverwaltungs GmbHdissolvedBoonstra Transport GmbHdissolvedCKV Kassen-Partner GmbHactiveGebr. Hoefnagels Transport GmbHdissolvedGoes Transport GmbHdissolvedHDB OILS GmbHactiveITL International Transport & Logistic Deutschland GmbHdissolvedJetstone GmbHactiveJ. Rijners Schrott und Metall GmbHactiveKTN Europa GmbHactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
Jan Snel GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Josephus Gerardus Maria VoorbijAuthorized representative—Germany registry
Wolfgang Heinrich Lohmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100