DOSSIERS / JCB VERTRIEB & SERVICE GMBH
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Company dossier

JCB Vertrieb & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51530 · R3306_HRB51530 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
JCB Vertrieb & Service GmbH
de
R3306_HRB51530
de
active
de
Europaallee 113, 50226 Frechen.
de

Connections

14 links
Shared operator — likely the same administrator
JCB Deutschland GmbHShared officer / director · 2 share thisSasse Aviation Service GmbHShared officer / director · 4 share thisJCB VIBROMAX GmbHShared officer / director · 4 share thisJCB GROUNDCARE GmbHShared officer / director · 4 share thisHandgebrannt Geschenkartikel-Vertriebs GmbHShared officer / director · 11 share thisKlöber GmbHShared officer / director · 11 share thisREWE Markt Frank Zander oHGShared officer / director · 11 share thisInstitut für Energetik und Umwelt gGmbHShared officer / director · 11 share thisFinanzhaus Zander GmbHShared officer / director · 11 share thisBayer 04 physio team GmbHShared officer / director · 11 share thisJCB VIBROMAX GmbHShared officer / director · 11 share thisFrank Zander Umzüge e.K.Shared officer / director · 11 share thisEARL ZANDER FRANKShared officer / director · 11 share thisPremium Immobilien Westerwald UG (haftungsbeschränkt)Shared officer / director · 11 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

8 people
NameRoleFromSource
Stephan Albert NagelschmitzAuthorized representative—Germany registry
David John Lumley-Woodofficer—Germany registry
David John Richard Hillofficer—Germany registry
Guy Walker Robinsonofficer—Germany registry
Roger Vietzeofficer—Germany registry
Siegfried Janssenofficer—Germany registry
Frank Zandersole representation—Germany registry
Franz Zandersole representation—Germany registry

Risk signals

3 matched
medium

Direct-award concentration

4 of 6 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 35?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+7
Direct-award concentration
Composite risk score35/100