DOSSIERS / COFIMA GMBH
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Company dossier

COFIMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10309 · R1901_HRB10309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COFIMA GmbH
de
R1901_HRB10309
de
active
de
Brelener Weg 13, 58710 Menden.
de

Connections

8 links
Shared operator — likely the same administrator
DR.UM Consulting GmbHShared registered address · 2 share thisFIIV - Food Invest International Vermögen GmbHShared officer / director · 4 share thisTOP SWEETS INTERNATIONAL Süßwaren GmbHShared officer / director · 4 share thisFIIH - Food Invest International Holding GmbHShared officer / director · 4 share thisDR.UM Consulting GmbHShared officer / director · 5 share thisDelitzscher Schokoladen GmbHShared officer / director · 5 share thisBöhme Schokoladen GmbHShared officer / director · 5 share thisFHM Food HandelsMarken GmbHShared officer / director · 5 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
Udo Doctor MöstaAuthorized representative—Germany registry
Klaus-Günter Riepkeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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