DOSSIERS / COOPER GERMANY HOLDINGS GMBH
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Company dossier

Cooper Germany Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9991 · R1901_HRB9991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Cooper Germany Holdings GmbH
de
R1901_HRB9991
de
active
de
Senator-Schwarz-Ring 26, 59494 Soest.
de

Connections

11 links
Shared operator — likely the same administrator
Cooper Industries Holdings GmbHShared officer / director · 6 share thisCEAG Notlichtsysteme GmbHShared officer / director · 6 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisEaton Technologies GmbHShared officer / director · 8 share thisEaton Automotive Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEaton Germany Holdings GmbHShared officer / director · 8 share thisILAC Consulting GmbHShared officer / director · 8 share thisFHF New World GmbHShared officer / director · 8 share thisFunke + Huster GmbHShared officer / director · 8 share thisFHF Funke + Huster Fernsig GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Anton MandtAuthorized representative—Germany registry
David EvansAuthorized representative—Germany registry
John Andrew Mouerofficer—Germany registry
Jörg Schwengersofficer—Germany registry
Kris Beyenofficer—Germany registry
Olivier Ophèleofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cooper Industries Holdings GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

David Evans (officer) matches PEP David Evans — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Evans (officer) matches PEP David Evans — Member of the April 1554 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100