DOSSIERS / COVIBO GMBH
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Company dossier

covibo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29154 · R2402_HRB29154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
covibo GmbH
de
R2402_HRB29154
de
active
de
Hollandstr.
de

Connections

11 links
Shared operator — likely the same administrator
SCI DES MERVEILLESShared officer / director · 12 share thisMTM BATShared officer / director · 12 share thisMOD TEX 2026Shared officer / director · 12 share thisC.L.L. CELIK LAGER LOGISTIK GmbHShared officer / director · 12 share thisKar-Et Fleischgroßhandel GmbHShared officer / director · 12 share thisCELIK Lagerdienstleistung & Bau GmbHShared officer / director · 12 share thisCORDIAL EXIM 2003 SRLShared officer / director · 12 share this32 BODYShared officer / director · 12 share thisBOSFOR Import, Export und Großhandels GmbHShared officer / director · 12 share thisGER BATShared officer / director · 12 share thisFILOZAShared 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

1 people
NameRoleFromSource
Metin Celikofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Metin Celik (officer) matches PEP Metin Çelik — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Metin Celik (officer) matches PEP Metin Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100