DOSSIERS / KOOP DIREKTMARKETING GMBH
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Company dossier

KOOP Direktmarketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18471 · R3201_HRB18471 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
KOOP Direktmarketing GmbH
de
R3201_HRB18471
de
dissolved
de
Auguststr.
de

Companies at this address

51 total

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

07. Luxfair Vermögensverwaltungs GmbHdissolved1. Jeonie GmbH & Co. KGactiveAB SOFTWARE SERVICES LIMITEDdissolvedAgentur für Publikation und Media Heiner GmbHdissolvedBayerische Regionaleisenbahn GmbHdissolvedBertinistraße Entwicklungsgesellschaft mbhdissolvedbestlife AGactiveBi.Ma. Gastronomie GmbHactiveBI-TEC Planung + Vertrieb von Spezialartikeln für Sicherheitstechnik + Ladenbau GmbHactiveCRUBA GmbHactiveCTB Beteiligungs GmbHactiveDie Braunschweiger Eilboten Himstedt; Inhaber Wolfgang Plate e. K.activeDSGN studio GmbHactiveEnse Vermögensverwaltung GmbHdissolvedGalerie EIGEN + ART GmbH & Co. KGactiveGalerie EIGEN + ART Verwaltungsgesellschaft mbHactiveGeoMedia GmbHactiveGEOS Germany GmbHactiveGrüntuch Ernst Concept GmbHactiveHavelwerke Liegenschaftsverwaltungs GmbHactive

+31 more

Connections

13 links
Shared operator — likely the same administrator
hai quality Services GmbHShared officer / director · 10 share thisMarket Engineers Network Gesellschaft für Unternehmensentwicklung mbHShared officer / director · 10 share thisEBI European Business Information Verwaltung GmbHShared officer / director · 10 share thisSchober Information Group Deutschland GmbHShared officer / director · 11 share thisSupercomm Data Marketing GmbHShared officer / director · 11 share thisSchober Holding International GmbHShared officer / director · 11 share thisKS Management GmbHShared officer / director · 11 share thisTrebbau & Koop CrossMedia Adress GmbHShared officer / director · 11 share thisKlaus Schober Direct Media Beteiligungs GmbHShared officer / director · 11 share thisConsumer Infobase GmbHShared officer / director · 11 share thisKS Direkt Marketing Verwaltungs GmbHShared officer / director · 11 share thisKOOP Direktmarketing GmbHShared officer / director · 11 share thisNexiga GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Ulrich Doctor Kahlemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karlheinz Stulzofficer—Germany registry
Michel Bogenofficer—Germany registry
Thomas Brutschinofficer—Germany registry
Ulrich Doctor Kahleofficer—Germany registry
Ulrich Schoberofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOOP Direktmarketing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100