DOSSIERS / COFICAB DEUTSCHLAND GMBH
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Company dossier

Coficab Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19090 · R2503_HRB19090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Coficab Deutschland GmbH
de
R2503_HRB19090
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Draka Automotive GmbHShared officer / director · 4 share thisCoficab Deutschland GmbHShared officer / director · 4 share thisCoficab Deutschland GmbHShared officer / director · 4 share thisCOFICAB MEXICO SOCIEDAD LIMITADAShared officer / director · 9 share thisMINOTOREShared officer / director · 9 share thisASTERIUS SOLUTIONSShared officer / director · 9 share thisCOFICAB EASTERN EUROPE SRLShared officer / director · 9 share thisCOFICAB PLOIEŞTI SRLShared officer / director · 9 share thisCOFICAB EASTERN EUROPE SRLShared officer / director · 9 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
Hichem ElloumiAuthorized representative—Germany registry
Bernd Schneppensiefensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100