DOSSIERS / KOCH MASCHINEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG.
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Company dossier

Koch Maschinen Gesellschaft mit beschränkter Haftung.

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB181 · R2604_HRB181 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Koch Maschinen Gesellschaft mit beschränkter Haftung.
de
R2604_HRB181
de
active
de
Sternstraße 9, 58675 Hemer.
de

Connections

14 links
Shared operator — likely the same administrator
EKM Equity GmbHShared registered address · 2 share thisNisterhammer Maschinenbau Verwaltungs GmbHShared officer / director · 2 share thisSOLVE Mediconsult GmbHShared officer / director · 3 share thisEgger Consult GmbHShared officer / director · 3 share thisKD Import - Export GmbHShared officer / director · 5 share thisA & F Transporte Inhaber Wolfgang Ackermann e.K.Shared officer / director · 5 share thisArtur Nolzen Industrieofenbau GmbH + Co. KGShared officer / director · 5 share thisKeller HCW GmbHShared officer / director · 5 share thisOder-Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisOder-Immobilien Dienstleistungs-GmbHShared officer / director · 7 share thisSportpark Bad Nenndorf GmbHShared officer / director · 7 share thisHüttebräucker-Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 7 share thisRoseberry GmbHShared officer / director · 7 share thisEisenhüttenstädter Gebäudewirtschaft 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

14 people
NameRoleFromSource
Felix Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harald Udelhovenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Johannes Voßmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Schauhoffofficer—Germany registry
Christoph Franz Tedersofficer—Germany registry
Cornelia Ritterofficer—Germany registry
Felix Müllerofficer—Germany registry
Gunther Kochofficer—Germany registry
Jörg Leuschnerofficer—Germany registry
Klaus Fleckofficer—Germany registry
Michael Jattaofficer—Germany registry
Oliver Funkeofficer—Germany registry
Roland Eggerofficer—Germany registry
Thomas Johannes Voßofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Günter Koch Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100