DOSSIERS / COFICAB DEUTSCHLAND GMBH
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Company dossier

Coficab Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19979 · R1608_HRB19979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Coficab Deutschland GmbH
de
R1608_HRB19979
de
dissolved
de
Neumeyerstr.
de

Companies at this address

47 total
310K für diagnostische und interventionelle Radiologie GmbHactiveAricent Technologies Germany GmbHactiveBioEpiderm GmbHactiveBio-Gate AGactiveCIC PV Holding Europe GmbHdissolvedCoficab Deutschland GmbHactiveconttent GmbHactiveCosmo Consult GmbHactiveeCONNEX Nürnberg GmbHdissolvedEM&C GmbHactiveentertainment M.TWO Verlag GmbHdissolvedGallerytalk GmbHactiveHigh-Tech Physio GmbHdissolvedHR-Com Services GmbH & Co. KGdissolvedHW-Service GmbHactiveIBG Investitions- und Beteiligungs- GmbHdissolvedIBG Investitions- und Beteiligungs- GmbHdissolvedimpello OHGdissolvedITOH DENKI EUROPE SAS Zweigniederlassung DeutschlandactiveLRT Metallverarbeitung GmbHactive

+27 more

Connections

9 links
Shared operator — likely the same administrator
Draka Automotive GmbHShared officer / director · 4 share thisCoficab Deutschland GmbHShared officer / director · 4 share thisCoficab Deutschland GmbHShared officer / director · 4 share thisCOFICAB EASTERN EUROPE SRLShared officer / director · 9 share thisCOFICAB EASTERN EUROPE SRLShared officer / director · 9 share thisMINOTOREShared officer / director · 9 share thisCOFICAB MEXICO SOCIEDAD LIMITADAShared officer / director · 9 share thisASTERIUS SOLUTIONSShared officer / director · 9 share thisCOFICAB PLOIEŞTI SRLShared officer / director · 9 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

2 people
NameRoleFromSource
Hichem ElloumiAuthorized representative—Germany registry
Bernd Schneppensiefensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Coficab Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100