DOSSIERS / JOSEF SIMON GLOCKENLAND-REISEDIENST E.K.
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Company dossier

Josef Simon Glockenland-Reisedienst e.K.

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA6016 · R2713_HRA6016 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
Josef Simon Glockenland-Reisedienst e.K.
de
R2713_HRA6016
de
active
de
Lippstädter Str.
de

Companies at this address

39 total
Accentis Verwaltungs GmbHactiveAchims Reifencenter OHGactiveAlbert Killing Natursteinbetrieb GmbHactiveAnröchter Schotterwerke Gesellschaft mit beschränkter HaftungactiveAnröchter Schotterwerke GmbH & Co. KommanditgesellschaftactiveAntpöhler Betriebs-GmbHactiveAntpöhler Gastro GmbH & Co. KGactiveBauwerk Consulting GmbH & Co. KGactiveBayerlein-Bautenschutz e.K. Spezialbaustoffe - Sanierungen Inhaber: Karl BayerleindissolvedBrema Protectum GmbH & Co. KGdissolvedBrema Protectum Verwaltungs GmbHdissolvedC & K Logistic GmbHactiveDeutsches Institut für Seniorenmarketing GmbH & Co. KGdissolvedDeutsches Institut für Seniorenmarketing GmbH & Co. KGdissolvedDIVA Media GmbH & Co. KGactiveEMP Elastomer/Metall/Parts GmbHdissolvedFranz Knemeyer Gesellschaft mit beschränkter HaftungactiveHC & S AG-Healthcare Consulting & ServicesactiveHerbort Immobilien GmbH & Co. KGactiveH & K Vermietungs-GmbHdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
desi-shop24 UG (haftungsbeschränkt)Shared officer / director · 8 share thisABS Logistik Service GmbHShared officer / director · 8 share thisTUJA Zeitarbeit GmbHShared officer / director · 8 share thisBoetronic IV GmbHShared officer / director · 8 share thisCampuspartner GmbHShared officer / director · 8 share thisSpezial Club Produktions- und Veranstaltungsgesellschaft mbHShared officer / director · 8 share thisSoCura GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Detlef Simonofficer—Germany registry
Josef Simonofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Simon (officer) matches PEP Josef Simon — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Simon (officer) matches PEP Josef Simon — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100