DOSSIERS / COBAN METALLGROSSHANDEL GMBH
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Company dossier

COBAN Metallgrosshandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22405 · R1202_HRB22405 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COBAN Metallgrosshandel GmbH
de
R1202_HRB22405
de
dissolved
de
Allmannshof 50 a, 45889 Gelsenkirchen.
de

Connections

4 links
Shared operator — likely the same administrator
dimedis Handelsgesellschaft für medizinisch-technische Geräte mbHShared officer / director · 2 share thisCOBAN Metallgrosshandel GmbHShared registered address · 2 share thisCOBAN Metallgrosshandel GmbHShared officer / director · 3 share thisCOBAN Metallgrosshandel GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Ayse CobanAuthorized representative—Germany registry
Kenan CobanAuthorized representative—Germany registry
Kenan Cobanofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COBAN Metallgrosshandel GmbH · 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