DOSSIERS / CORIO GMBH
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Company dossier

Corio GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14862 · R3101_HRB14862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Corio GmbH
de
R3101_HRB14862
de
active
de

Connections

13 links
Shared operator — likely the same administrator
A-Plus GmbHShared officer / director · 3 share thisLF Euregio Büro-Center Selfkant Betriebs GmbHShared officer / director · 3 share thisGEFO Lebensmittelgroßhandel GmbHShared officer / director · 4 share thisHeide - Food GmbHShared officer / director · 4 share thisBBC Belgian Beer Company GmbHShared officer / director · 4 share thisK & R Einrichtung Kreativ GmbHShared officer / director · 9 share thisK & R Einrichtung Kreativ GmbHShared officer / director · 9 share thisTEMA Handels GmbHShared officer / director · 9 share thisSPÓŁDZIELNIA MIESZKANIOWA "JAROSZÓW"Shared officer / director · 9 share thisJANDA PRACOWNIA CUKIERNICZA JANUSZ ZAJĄC EWA PUTON SPÓŁKA JAWNAShared officer / director · 9 share thisRBlogistics UG (haftungsbeschränkt)Shared officer / director · 9 share thisIm.Invest Verwaltungs GmbHShared officer / director · 9 share thisRonza GmbH Getränke & VerpackungShared officer / director · 9 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

7 people
NameRoleFromSource
Guillaume Hubertus PomméAuthorized representative—Germany registry
Janusz ZajacAuthorized representative—Germany registry
Natalia geborene Duffeková PomméAuthorized representative—Germany registry
Petrus Filippus van den BergAuthorized representative—Germany registry
Guillaume Hubertus Pomméofficer—Germany registry
Natalia Pomméofficer—Germany registry
Petrus Filippus van den Bergofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100