DOSSIERS / KOCH-CHEMIE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Koch-Chemie Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3176 · R2404_HRB3176 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Koch-Chemie Gesellschaft mit beschränkter Haftung
de
R2404_HRB3176
de
active
de
Einsteinstraße 42, 59423 Unna.
de

Connections

16 links
Shared operator — likely the same administrator
NOVARC Holding GmbHShared officer / director · 4 share thisGFA CHEZ MARCEAUShared officer / director · 4 share thisATOLLShared officer / director · 4 share thisELLIPSEShared officer / director · 7 share thisL.C.B.OShared officer / director · 7 share thisSCI DU VIEUX COLLEGEShared officer / director · 7 share thisSCI DU 6 RUE ALBERT THOMASShared officer / director · 7 share thisBBEShared officer / director · 7 share thisSERVICES IMPEX SASShared officer / director · 7 share thisEABG Elektroanlagenbau GmbHShared officer / director · 8 share thisKartoffel Koch GmbHShared officer / director · 8 share thisBion Energie Verwaltungsgesellschaft mbHShared officer / director · 8 share thisW. u. H. Koch Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEABG Elektroanlagenbau GmbHShared officer / director · 8 share thisJohs. Koch Vermögensverwaltungs-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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2404_HRB3176/network.

People with significant control

5 people
NameRoleFromSource
Vincent BossertAuthorized representative—Germany registry
Axel Kochofficer—Germany registry
Hans Kochofficer—Germany registry
Romy Metzgerofficer—Germany registry
Jérôme Couillaudsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Koch & Hasenfuss Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Koch (officer) matches PEP Hans Koch — member of the Volkskammer, German Democratic Republic. 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