Key facts
activeJCB VIBROMAX GmbH
de
R3306_HRB84770
de
active
de
Graf-Zeppelin-Straße 16, 51147 Köln.
de
Company dossier
JCB VIBROMAX GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksJCB Deutschland GmbHJCB VIBROMAX GmbHHandgebrannt Geschenkartikel-Vertriebs GmbHEARL ZANDER FRANKJCB Vertrieb & Service GmbHKlöber GmbHFinanzhaus Zander GmbHBayer 04 physio team GmbHREWE Markt Frank Zander oHGPremium Immobilien Westerwald UG (haftungsbeschränkt)Frank Zander Umzüge e.K.Institut für Energetik und Umwelt gGmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Zander | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mark Turner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marcus Becker | officer | — | Germany registry |
| Marcus Whitehouse | officer | — | Germany registry |
| Warren Roberts | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JCB VIBROMAX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Warren Roberts (officer) matches PEP Warren R. Roberts — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100