DOSSIERS / KOCABEY GMBH
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Company dossier

Kocabey GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21224 · R3101_HRB21224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Kocabey GmbH
de
R3101_HRB21224
de
active
de
An Fürthenrode 48 A, 52511 Geilenkirchen.
de

Connections

9 links
Shared operator — likely the same administrator
JoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisTiefBohr NRW GmbH & Co. KGShared officer / director · 10 share thisJoeBennett Management GmbHShared officer / director · 10 share thisgeotermica Verwaltungs GmbHShared officer / director · 10 share thisGeothermieBohrer GmbH & Co. KGShared officer / director · 10 share thisKGC Geothermie Consulting GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Yilmaz KocabeyAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100