DOSSIERS / XL JONCONSULTING LTD & CO. KG
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Company dossier

XL Jonconsulting LTD & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA32204 · R3306_HRA32204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XL Jonconsulting LTD & Co. KG
de
R3306_HRA32204
de
dissolved
de
Fugger Straße 3, 51149 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
RT Inter Trans KGShared officer / director · 8 share thisRT Inter Trans KGShared officer / director · 8 share thisRT Inter Trans KGShared officer / director · 8 share thisRT Inter Trans KGShared officer / director · 8 share thisProjon Service GmbHShared officer / director · 8 share thisJonconsulting GmbH & Co. KGShared officer / director · 8 share thisInter Trans 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
Basingstoke / Vereinigtes Königreich (Companies House Cardiff 10131923) JONCONSALTING LTDofficer—Germany registry
Tatjana Joneleitofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jonconsulting GmbH & Co. KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100