DOSSIERS / JOEBENNETT MANAGEMENT GMBH
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Company dossier

JoeBennett Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21497 · R3101_HRB21497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
JoeBennett Management GmbH
de
R3101_HRB21497
de
active
de
Kirchberg 20, 52531 Übach-Palenberg.
de

Connections

12 links
Shared operator — likely the same administrator
JoeBennett Management GmbHShared registered address · 2 share thisReisebüro Knauber UG (haftungsbeschränkt)Shared officer / director · 3 share thisIZP Deutscher Inkasso Service GmbHShared officer / director · 3 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisKGC Geothermie Consulting GmbHShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisTiefBohr NRW GmbH & Co. KGShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisKocabey 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

2 people
NameRoleFromSource
Monika WölfelAuthorized representative—Germany registry
Yilmaz Kocabeyofficer—Germany registry

Risk signals

2 matched
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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100