DOSSIERS / KOKO GMBH
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Company dossier

KOKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9955 · R2707_HRB9955 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KOKO GmbH
de
R2707_HRB9955
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Streich GmbHShared officer / director · 7 share thisReich Investment Beteiligungs GmbHShared officer / director · 7 share thisMETRACO GmbHShared officer / director · 7 share thisRSR GmbHShared officer / director · 7 share thisKOKO GmbHShared officer / director · 7 share thisGermany 24 Umzüge 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

2 people
NameRoleFromSource
Viktor ReichAuthorized representative—Germany registry
Manuela Pohlmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Viktor Reich (officer) matches PEP Viktor Reich — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100