DOSSIERS / FORMAT KOCH + CO. GMBH
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Company dossier

FORMAT Koch + Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12158 · R1202_HRB12158 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
FORMAT Koch + Co. GmbH
de
R1202_HRB12158
de
active
de

Connections

24 links
Shared operator — likely the same administrator
Taste & more GmbHShared officer / director · 8 share thisBAKO Logistiksysteme GmbH & Co. KGShared officer / director · 8 share thisFELIX KOCH OFFENBACH Couleur u. Karamel GmbHShared officer / director · 8 share thisLA RED GmbHShared officer / director · 8 share thisPearl-MKB GmbHShared officer / director · 8 share thisMäXX GmbHShared officer / director · 8 share thisNantis GmbHShared officer / director · 8 share thisCARAT Grundstücks-Entwicklungsgesellschaft mbHShared officer / director · 9 share thisChristen + Laudon GmbH Kunststoff - ApparatebauShared officer / director · 9 share thisDecates Computeranlagen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisH. Koch Verwaltungs GmbHShared officer / director · 9 share thisWohnpark GmbH KönigshardtShared officer / director · 9 share thisMEO Development GmbHShared officer / director · 9 share thisHermann Koch Temperatur-, Meß- und Regelgeräte GmbHShared officer / director · 9 share thisKoch-Druck GmbHShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1202_HRB12158/network.

People with significant control

3 people
NameRoleFromSource
Heinz KochAuthorized representative—Germany registry
Bernd-Martin Kochofficer—Germany registry
Felix Kochofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Felix Koch (officer) matches PEP Felix Koch — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100