DOSSIERS / JCB DEUTSCHLAND GMBH
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Company dossier

JCB Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB2856 · R3306_HRB2856 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
JCB Deutschland GmbH
de
R3306_HRB2856
de
active
de
Graf-Zeppelin-Straße 16, 51147 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
JCB VIBROMAX GmbHShared registered address · 2 share thisG. Pauls Steuerberatungsgesellschaft mbHShared officer / director · 2 share thisJCB Vertrieb & Service GmbHShared officer / director · 2 share thisSARL MISS CREA'AZURShared officer / director · 2 share thisJCB EURO SERVICESShared officer / director · 4 share thisJCB EUROPEShared officer / director · 4 share thisBekaert Hlohovec, a.s.Shared officer / director · 4 share thisTRACTO-TECHNIK Verwaltung GmbHShared officer / director · 4 share thisDataLiminal UG (haftungsbeschräntk)Shared officer / director · 4 share thisTRACTO-TECHNIK GmbH & Co. KGShared officer / director · 4 share thisJCBShared officer / director · 4 share thisV.T.M. PROPERTIES LIMITEDShared officer / director · 4 share thisJS IT-Solutions GmbHShared officer / director · 4 share thisOcean Breeze GmbHShared officer / director · 9 share thisPLANKRAFT Holding GmbHShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB2856/network.

People with significant control

13 people
NameRoleFromSource
Alan Blakeofficer—Germany registry
Campbell Couttsofficer—Germany registry
Carlos Hernandez Lailleofficer—Germany registry
David John Richard Hillofficer—Germany registry
Francoise Rauschofficer—Germany registry
Günter Paulsofficer—Germany registry
Guy Walker Robinsonofficer—Germany registry
Jens Hagenofficer—Germany registry
Marco Berselliniofficer—Germany registry
Matthew Taylorofficer—Germany registry
Peter Müselerofficer—Germany registry
Roger Vietzeofficer—Germany registry
Uwe Prinzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100