DOSSIERS / COFACT FINANCIAL SERVICES GMBH
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Company dossier

cofact financial services GmbH

GERMANY · COMPANY
KYBE ID: DE-M1706_HRB4930 · M1706_HRB4930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
cofact financial services GmbH
de
M1706_HRB4930
de
active
de
Vor den Eichen 6, 65604 Elz.
de

Connections

16 links
Shared operator — likely the same administrator
DHH Verwaltung GmbHShared officer / director · 2 share thisExpres Verkaufsförderungs-GmbHShared officer / director · 7 share thisSTERNBERG Spirituosen Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBianca Süsswaren und Getränke Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisBuffalo Vertriebs GmbHShared officer / director · 7 share thisBurghof Vertriebs GmbHShared officer / director · 7 share thisHappy Shop Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 11 share thisLekkerland Europa Holding GmbHShared officer / director · 11 share thisCSG Convenience Service GmbHShared officer / director · 11 share thisGetränkeland Getränke Handels- und Dienstleistungs-Verwaltung GmbHShared officer / director · 11 share thisRETAIL Verwaltungs-GmbHShared officer / director · 11 share thisConvenience Concept GmbHShared officer / director · 11 share thisCofact financial services Verwaltung GmbHShared 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.

Showing 13 of 16 — full graph via /v1/entities/DE-M1706_HRB4930/network.

People with significant control

4 people
NameRoleFromSource
Rikus Kolstermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Bingenheimerofficer—Germany registry
Herbert Essersofficer—Germany registry
Klaus Lützigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cofact financial services Verwaltung GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100