DOSSIERS / CODIC W70 GMBH
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Company dossier

CODIC W70 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67480 · R1101_HRB67480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CODIC W70 GmbH
de
R1101_HRB67480
de
active
de
Zollhof 4, 40221 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
PEARL Projektentwicklung GmbHShared officer / director · 12 share thisBö69 Verwaltungsgesellschaft mbHShared officer / director · 12 share thisBonnjour GmbHShared officer / director · 12 share thisBÖ 69 Projektentwicklung GmbHShared officer / director · 12 share thisoceanblue GmbHShared officer / director · 12 share thisMirador Projektentwicklungs GmbHShared officer / director · 12 share thisBonnjour Projektentwicklung GmbHShared officer / director · 12 share thisMIZAL Development GmbHShared officer / director · 12 share thisCodic Stuttgart GmbHShared officer / director · 12 share thisMIRADOR Development GmbHShared officer / director · 12 share thisINFINDO Development GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Guido KnümannAuthorized representative—Germany registry
Guido Knümannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100