DOSSIERS / ERDBEWEGUNGEN UND TRANSPORTE KOCH GMBH
← SearchExport PDF
Company dossier

Erdbewegungen und Transporte Koch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7549 · R2103_HRB7549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Erdbewegungen und Transporte Koch GmbH
de
R2103_HRB7549
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Ewatec Elektrotechnik Ltd. Zweigniederlassung DeutschlandShared officer / director · 12 share thisKoch Immobilien KGShared officer / director · 12 share thisG & K Industrieservice GmbHShared officer / director · 12 share thisGKI Gabriele Koch Immobilien eingetragene KauffrauShared officer / director · 12 share thisPROJOSTARShared officer / director · 12 share thisOutfit Koch GmbHShared officer / director · 12 share thisAutohaus Hasselmann GmbHShared officer / director · 12 share thisTextil Koch GmbHShared officer / director · 12 share thisGabriele Wilmes GmbHShared officer / director · 12 share thisElektro-Koch GmbHShared officer / director · 12 share thisKoch Schreinerei und Bestattungsinstitut UG (haftungsbeschränkt)Shared officer / director · 12 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
Gabriele KochAuthorized representative—Germany registry
Gabriele Kochofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100