DOSSIERS / COFRANEX GESELLSCHAFT FÜR INDUSTRIELLE IMPORTE UND DIENSTLEISTUNGEN MBH
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Company dossier

COFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19984 · R1101_HRB19984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbH
de
R1101_HRB19984
de
dissolved
de
Fritz-Vomfelde-Str.
de

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01051 Telecom GmbHactive01051 Telecom GmbHdissolved01071 Telecom GmbHactive01071 Telecom GmbHdissolved01081 Telecom GmbHdissolved01081 Telecom GmbHactive3pl AGactiveADVISITAX GmbH SteuerberatungsgesellschaftdissolvedAnyWork Communications GmbHactiveATL Anatolia Transport Logistik GmbHactiveBCS Business Center Seestern GmbHactiveBeneChill International GmbHactiveBrooks Instrument GmbHactiveCariso GmbHactiveCoach Media GmbHactiveCOSMA Handelsgesellschaft mbHactiveDESA Deutschland GmbHactiveDeutscher Tiernotdienst GmbHactiveDF DEUTSCHE UNTERNEHMENSFINANZIERUNG Gesellschaft mit beschränkter HaftungactiveDOCOMO Digital Germany GmbHactive

+46 more

Connections

11 links
Shared operator — likely the same administrator
Rio Tinto Iron & Titanium Holdings GmbHShared officer / director · 2 share thisCellMark Deutschland GmbHShared officer / director · 3 share thisFSR - Design e. K.Shared officer / director · 3 share thisTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen VerpackungenShared officer / director · 4 share thisTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen VerpackungenShared officer / director · 4 share thisRio Tinto Commercial GmbHShared officer / director · 9 share thisQMP Metal Powders GmbHShared officer / director · 9 share thisScheuch Unterstützungskasse Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisAlcan Betriebs- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAlcan Lebensmittelverpackungen GmbHShared officer / director · 9 share thisRio Tinto Iron & Titanium 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.

People with significant control

5 people
NameRoleFromSource
Eckhard Kellermannofficer—Germany registry
Frank Wemhönerofficer—Germany registry
Thomas Schierofficer—Germany registry
Ulrike Goetteofficer—Germany registry
Eckhard Kellermannsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100