DOSSIERS / KOKO GMBH
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Company dossier

KOKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6027 · R2204_HRB6027 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KOKO GmbH
de
R2204_HRB6027
de
active
de
Herner Straße 100 a, 45657 Recklinghausen.
de

Connections

11 links
Shared operator — likely the same administrator
METRACO GmbHShared officer / director · 3 share thisKraus Zerlegearbeiten GmbHShared officer / director · 3 share thisBlock & Block GmbHShared officer / director · 5 share thisKraus Zerlegearbeiten GmbHShared officer / director · 5 share thisAKTIV - Fleisch GmbHShared officer / director · 5 share thisSAWA GmbHShared officer / director · 5 share thisRSR GmbHShared officer / director · 7 share thisGermany 24 Umzüge GmbHShared officer / director · 7 share thisKOKO GmbHShared officer / director · 7 share thisReich Investment Beteiligungs GmbHShared officer / director · 7 share thisStreich GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Gudrun Blockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Linda Biederbeckofficer—Germany registry
Linda Weihsofficer—Germany registry
Viktor Reichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Viktor Reich (officer) matches PEP Viktor Reich — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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