Key facts
dissolvedCoChem GmbH
de
R1202_HRB8314
de
dissolved
de
Moerser Str.
de
Company dossier
CoChem GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
62 totalAdenauer & Co. GmbHAdenauer Outlet GmbHAEDkauf UG (haftungsbeschränkt)AF Yupita GmbHAGUST Arabic German academy for science and technology UG (haftungsbeschränkt)Alimentaria Li GmbHAntiquitäten Stefan Linke GmbHART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschBestattungsunternehmen Anton Hribersek e.K.Calmund & Riemer GmbHCTS Spedition GmbHCTS Spedition GmbHDbg Bau GmbHDivane UG (haftungsbeschränkt)Dogus Bau GmbHESA Bauunternehmung GmbHEuro-Line GmbHFood Kuss UG (haftungsbeschränkt)Gerhard Härtel GmbHGlennTop GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Beloglazov | Authorized representative | — | Germany registry |
| Alexander Beloglazov | officer | — | Germany registry |
| Lioudmila Zaitseva | officer | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Shared registered address
Address shared by 62 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100