DOSSIERS / THE COATINC COMPANY HOLDING GMBH
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Company dossier

The Coatinc Company Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3899 · R2909_HRB3899 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
The Coatinc Company Holding GmbH
de
R2909_HRB3899
de
active
de
Steinstr.
de

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

Connections

24 links
Shared operator — likely the same administrator
DKO Deutsche Kali und Oxid GmbHShared officer / director · 2 share thisKopf Holding GmbHShared officer / director · 4 share thisKunststofftechnik Vogelsang Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisCoatinc Siegen GmbHShared officer / director · 4 share thisCoatinc PreGa GmbHShared officer / director · 5 share thisCIRCLE Zweite Unternehmensverwaltungs-GmbHShared officer / director · 5 share this"Coatinc Bochum GmbH"Shared officer / director · 5 share thisAGOR Unternehmensverwaltungs-GmbHShared officer / director · 5 share thisCoatinc Becker GmbHShared officer / director · 5 share thisCoatinc Würzburg GmbHShared officer / director · 5 share thisALSA Technologies GmbHShared officer / director · 5 share thisFerrostaal GmbHShared officer / director · 7 share thisFerrostaal GmbHShared officer / director · 7 share thisFritz Werner Holding GmbHShared officer / director · 7 share thisIntergrafica Print & Pack GmbH DruckmaschinenvertriebShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2909_HRB3899/network.

People with significant control

13 people
NameRoleFromSource
Gabi Wilwersofficer—Germany registry
Gutav Ehlofficer—Germany registry
Hans Peter Harald Matschosofficer—Germany registry
John Hendrikxofficer—Germany registry
Karl-Rüdiger Zahnofficer—Germany registry
Michael Doctor Rombergofficer—Germany registry
Michael Doktoringenieur Rombergofficer—Germany registry
Nikolaus Eicherofficer—Germany registry
Paul Niedersteinofficer—Germany registry
Philippe Jerome Dupontofficer—Germany registry
Thomas Werthebachofficer—Germany registry
Ulrich Doctor Wellenofficer—Germany registry
Paul Niedersteinsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100