DOSSIERS / KOCH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Koch Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45446 · R1101_HRB45446 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Koch Gesellschaft mit beschränkter Haftung
de
R1101_HRB45446
de
active
de
Karl-Benz-Straße 4-6, 40764 Langenfeld.
de

People with significant control

5 people
NameRoleFromSource
Anja Roseofficer—Germany registry
David Absalom Godschalkofficer—Germany registry
Ralf Borbetofficer—Germany registry
Reinhard Dreesofficer—Germany registry
Thomas Kochsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kiefer Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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