DOSSIERS / COCACO TRADING GMBH
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Company dossier

CoCaCo Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11949 · R1608_HRB11949 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CoCaCo Trading GmbH
de
R1608_HRB11949
de
active
de
Lempstr.
de

Companies at this address

17 total

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Heinz KoopDer Geschäfttsführer ist für Rechtsgeschäfte der GesellschafGermany registry
Heinz-Dieter Karstensfür Rechtsgeschäfte der Gesellschaft mit der FERNANDO ESSER Germany registry
Gudrun UllerichofficerGermany registry
Heinz KoopofficerGermany registry
Jürgen GlissofficerGermany registry
Walter Hans Albert ZiurawskiofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100