DOSSIERS / VOXEO GERMANY GMBH
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Company dossier

Voxeo Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64316 · R3306_HRB64316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Voxeo Germany GmbH
de
R3306_HRB64316
de
active
de
Von-der-Wettern-Straße 27, 51149 Köln.
de

Companies at this address

18 total
Aspect Software GmbHactiveBull Engineering Services GmbHdissolvedBull GmbHactiveCrescendo Industries GmbHdissolvedFEMA Farben und Putze GmbHdissolvedFEMA Farben und Putze GmbHactiveFEMA Real Estate GmbH & Co. KGdissolvedImperia AGdissolvedPirobase lmperia GmbHactivePIRONET Enterprise Solutions GmbHactivePIRONET NDH Beteiligungs GmbHactiveRPM German Real Estate Management GmbHactiveSA2 Retail AktiengesellschaftdissolvedTremco GmbHdissolvedtremco illbruck Group GmbHactiveTremco illbruck Group GmbHdissolvedTremco illbruck International GmbHactive

Connections

6 links
Shared operator — likely the same administrator
VoiceObjects GmbHShared officer / director · 2 share thisSol-xo GmbHShared officer / director · 3 share thisAspect Software GmbHShared officer / director · 3 share thisHitachi Consulting Germany GmbHShared officer / director · 3 share thisVER GmbHShared officer / director · 3 share thisJAZ TOYS UK LTDShared officer / director · 3 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

12 people
NameRoleFromSource
Jonathan TaylorAuthorized representative—Germany registry
Andreas Volmerofficer—Germany registry
Angelika Hundtofficer—Germany registry
Jonathan Taylorofficer—Germany registry
Mareike Kleemannofficer—Germany registry
Michael Codiniofficer—Germany registry
Peter Schunckofficer—Germany registry
Robert Joseph Krakauerofficer—Germany registry
Robert Kastofficer—Germany registry
Roland Heinz Springfeldofficer—Germany registry
Robert Joseph Krakauersole representation—Germany registry
Stephen Gregory Clevengersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jonathan Taylor (officer) matches PEP Jonathan Taylor — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jonathan Taylor (officer) matches PEP Jonathan Taylor — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100