DOSSIERS / GETRÄNKESUPERMARKT KOLO E.K.
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Getränkesupermarkt Kolo e.K.

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA10148 · R1202_HRA10148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Getränkesupermarkt Kolo e.K.
de
R1202_HRA10148
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Udo Täubrich Betreuungs GmbHShared officer / director · 7 share thisGetränkemarkt Stübing e.K.Shared officer / director · 7 share thisTrinkgut Fachdiscount GmbHShared officer / director · 7 share thisGetränkesupermarkt E. Schmidt e.K.Shared officer / director · 7 share thisUdo Täubrich Betreuungs GmbHShared officer / director · 7 share thisTrinkgut Getränkeeinzelhandel GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Marco Koloofficer—Germany registry
Ralph Krahlofficer—Germany registry
Roland Stübingofficer—Germany registry
Torsten Toellerofficer—Germany registry
Marco Kolosole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Papenbrock e.K. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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