DOSSIERS / FRITZ COX GMBH & CO. KG
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Company dossier

Fritz Cox GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA1311 · R1304_HRA1311 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Fritz Cox GmbH & Co. KG
de
R1304_HRA1311
de
active
de
Dietrich-Bonhoeffer-Straße 4, 47623 Kevelaer.
de

Connections

5 links
Shared operator — likely the same administrator
Wieland Malerbetrieb Verwaltungs GmbHShared officer / director · 2 share thisFritz Cox Verwaltungs GmbHShared registered address · 3 share thisKerzenbote UG (haftungsbeschränkt)Shared officer / director · 3 share thisFritz Cox Verwaltungs GmbHShared officer / director · 3 share thisKerzenbote UG (haftungsbeschränkt)Shared registered address · 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

4 people
NameRoleFromSource
Fritz Cox Verwaltungs GmbH, Kevelaer (Amtsgericht Kleve HRB 14734).officer—Germany registry
Rainer Wielandofficer—Germany registry
Roman Wielandofficer—Germany registry
Ute Cox-Wielandofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Rainer Wieland (officer) matches PEP Rainer Wieland — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100