DOSSIERS / JOEBENNETT MANAGEMENT GMBH
← SearchExport PDF
Company dossier

JoeBennett Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20232 · R3101_HRB20232 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
JoeBennett Management GmbH
de
R3101_HRB20232
de
dissolved
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

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

Academic Services GmbHdissolvedAmpacet Deutschland GmbHactiveArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCarpenter Technology (Deutschland) GmbHdissolvedCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveD & W Personalservice GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactive

+56 more

Connections

9 links
Shared operator — likely the same administrator
Kocabey GmbHShared officer / director · 10 share thisTiefBohr NRW GmbH & Co. KGShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisKGC Geothermie Consulting GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 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
Yilmaz KocabeyAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100