DOSSIERS / COLER BETEILIGUNGEN GMBH
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Company dossier

Coler Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB543 · R2713_HRB543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Coler Beteiligungen GmbH
de
R2713_HRB543
de
active
de
Albersloher Weg 275, 48155 Münster.
de

Connections

11 links
Shared operator — likely the same administrator
Auto-Profi GmbHShared officer / director · 2 share thisPV Service GmbH Gesellschaft für DatenverarbeitungShared officer / director · 5 share thisManfred Knoll Holding Geschäftsführungs-GmbHShared officer / director · 5 share thisAlliance Automotive Germany GmbHShared officer / director · 5 share thisFahrschule Heggemann GmbHShared officer / director · 5 share thisColer Originalteile GmbHShared registered address · 7 share thisBüge GmbHShared registered address · 7 share thisGroup Auto Deutschland GmbHShared registered address · 7 share thisAlliance Automotive Service GmbHShared registered address · 7 share thisSolid Rock GmbHShared registered address · 7 share thisAlliance Automotive Germany GmbHShared registered address · 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

3 people
NameRoleFromSource
Denis AndréAuthorized representative—Germany registry
Julius H Robergofficer—Germany registry
Martin Treekofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis André (officer) matches PEP André Denys — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis André (officer) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100