Key facts
dissolvedKOE Europe Limited, Zweigniederlassung Deutschland
de
R1102_HRB17199
de
dissolved
de
Kanalstraße 2, 41460 Neuss.
de
Company dossier
KOE Europe Limited, Zweigniederlassung Deutschland
RISK SCORE15LOW RISK
Companies at this address
10 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Akihiko Koizumi | officer | — | Germany registry |
| Jui-Wen - genannt Raymond - Sun | officer | — | Germany registry |
| Akihiko Koizumi | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KOE Europe Limited, Zweigniederlassung Deutschland · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100