DOSSIERS / COE FURNITURE GERMANY GMBH
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Company dossier

COE Furniture Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55111 · R3306_HRB55111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COE Furniture Germany GmbH
de
R3306_HRB55111
de
dissolved
de
Simrockstr.
de

Companies at this address

14 total
aspect partners GmbHdissolvedBackstein Baukonzept Hannover Christian Pessel e.K.activeBau in Form GmbHactiveCHEMIE GAS SERVICE Gesellschaft mit beschränkter Haftung -Vertrieb flüssiger Gase-activeCOE Furniture Germany GmbHdissolvedDELTADREI GmbHactiveHeck und Schwarz-Bilas-Sundarp-Versicherungs/Partneragentur OHGdissolvedJAMES Personal. Assistants. GmbHdissolvedJPL-Sprachenservice GmbHdissolvedPETIG AGactiveSIZ GmbHactiveTQ Consult UG (haftungsbeschränkt)dissolvedWilli Jäger Tankstellen GmbHdissolved

Connections

13 links
Shared operator — likely the same administrator
PSYCONCEPT S.R.L.Shared officer / director · 2 share thisFlato Interior GmbHShared officer / director · 3 share thisMyDIGIT Handelsgesellschaft mbHShared officer / director · 3 share thisAlexander Koenig Veranstaltungen UG (haftungsbeschränkt)Shared officer / director · 11 share thisCOE Furniture Germany GmbHShared officer / director · 11 share thisAlanus Werkhaus gemeinnützige GmbHShared officer / director · 11 share thissimrockconsult GmbHShared officer / director · 11 share thisDr. Schröder Erben - Family Office OHGShared officer / director · 11 share thisHelmuth Vianden Gesellschaft mit beschränkter Haftung SteuerberatungsgesellschaftShared officer / director · 11 share thisCentral Factoringgesellschaft mbHShared officer / director · 11 share thisAlanus Hochschule, Institut für Waldorfpädagogik, Inklusion und Interkulturalität gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlanus Hochschule gGmbHShared officer / director · 11 share thistalionIs international 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

5 people
NameRoleFromSource
Dan IvanescuAuthorized representative—Germany registry
Dirk ViandenAuthorized representative—Germany registry
Uwe FlatoAuthorized representative—Germany registry
Dan Ivanescuofficer—Germany registry
Uwe Flatoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100