DOSSIERS / KOHANZ GMBH
← SearchExport PDF
Company dossier

KOHANZ GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23126 · R2402_HRB23126 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KOHANZ GmbH
de
R2402_HRB23126
de
active
de
Spissenagelstr.
de

Connections

6 links
Shared operator — likely the same administrator
KOHANZ GmbHShared officer / director · 2 share thisKOHANZ GmbHShared officer / director · 2 share thisVIGOS Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 5 share thisINTERCO Gesellschaft für Beteiligungen mbHShared registered address · 5 share thisINCO Gesellschaft für industrielle Beteiligungen mbHShared registered address · 5 share thisZivkovic Bau GmbHShared registered address · 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
Ali Mohammad ShokriAuthorized representative—Germany registry
Abbas Salmassiofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100