DOSSIERS / COEO INKASSO GMBH
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Company dossier

coeo Inkasso GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18346 · R1102_HRB18346 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
coeo Inkasso GmbH
de
R1102_HRB18346
de
active
de
Kieler Str.
de

Companies at this address

184 total

Connections

7 links

People with significant control

7 people
NameRoleFromSource
Tom Doctor HaverkampAuthorized representativeGermany registry
Marco Hesselmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Sebastian Ludwigmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Frank Uwe KollackofficerGermany registry
Patrick Dennis GaulofficerGermany registry
Patrick GaulofficerGermany registry
Tom Doctor HaverkampofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tesch Inkasso GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100