DOSSIERS / COFFEE M BETEILIGUNGS GMBH
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Company dossier

Coffee M Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12381 · R2507_HRB12381 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Coffee M Beteiligungs GmbH
de
R2507_HRB12381
de
dissolved
de
Barbarastraße 70, 46282 Dorsten.
de

Connections

14 links
Shared operator — likely the same administrator
A-Design GmbHShared officer / director · 3 share thisTAURUS Verwaltungsgesellschaft mbHShared officer / director · 5 share thisUBA Verwaltungs GmbHShared officer / director · 5 share thisCoffee M Beteiligungs GmbHShared officer / director · 6 share thisImra GmbHShared officer / director · 6 share thisImra GmbHShared officer / director · 6 share thisraff Verwaltungs-GmbHShared officer / director · 6 share thisHanse Unternehmerberatungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisDienstleistung vom Hausbach GmbHShared officer / director · 7 share thisKruse & Kruse UG (haftungsbeschränkt)Shared officer / director · 7 share thisHosen Kruse e.K.Shared officer / director · 7 share thisGo Property Consulting Int. Real Estate UG (haftungsbeschränkt)Shared officer / director · 7 share thisGO Property Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisKruse Fashion XXL 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
Bernd-Jürgen RaddatzAuthorized representative—Germany registry
Regina RathjeAuthorized representative—Germany registry
Sabine Raddatzofficer—Germany registry
Volker Kruseofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Coffee M Beteiligungs 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