Key facts
activeCOBIT GmbH
de
R1608_HRB19923
de
active
de
Morsbachtalstraße 18, 42855 Remscheid.
de
Company dossier
COBIT GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Fach | Authorized representative | — | Germany registry |
| Daniel Völkel | Authorized representative | — | Germany registry |
| Klaus Peter Völkel | Authorized representative | — | Germany registry |
| Axel Fach | officer | — | Germany registry |
| Heinz Frank Büddicker | officer | — | Germany registry |
| Peter Daniel Völkel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (COBIT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100