DOSSIERS / FOLEX GMBH
← SearchExport PDF
Company dossier

Folex GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37022 · R3306_HRB37022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Folex GmbH
de
R3306_HRB37022
de
active
de
Unnauer Weg 6c, 50767 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
Folex Coating GmbHShared officer / director · 2 share thisMelitta Europa GmbH & Co. KGShared officer / director · 2 share thisFolex Coating GmbHShared registered address · 3 share thisratsch! GmbHShared registered address · 3 share thisPVC-Abwicklungs-GmbHShared officer / director · 6 share thisRegulus GmbHShared officer / director · 6 share thisREGU GmbH & Co. KGShared officer / director · 6 share thisREGU Verwaltungs GmbHShared officer / director · 6 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
Burkhard Vancoillieofficer—Germany registry
Burkhard Wemhoffofficer—Germany registry
Cornelius Falkensteinofficer—Germany registry
Detlef Kloppofficer—Germany registry
Michael Geilerofficer—Germany registry
Thomas Doctor Dietrichofficer—Germany registry
Werner Doctor Steineggerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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