DOSSIERS / KOKO TRADING GMBH
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Company dossier

Koko Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75291 · R1101_HRB75291 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Koko Trading GmbH
de
R1101_HRB75291
de
dissolved
de
Kaistraße 2, 40221 Düsseldorf.
de

Companies at this address

100 total

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

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+80 more

People with significant control

2 people
NameRoleFromSource
Kroum PetkovAuthorized representative—Germany registry
Kroum Petkovofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100