DOSSIERS / FOLEX COATING GMBH
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Company dossier

Folex Coating GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB6873 · R3306_HRB6873 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Folex Coating GmbH
de
R3306_HRB6873
de
active
de
Unnauer Weg 6c, 50767 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Folex GmbHShared officer / director · 2 share thisratsch! GmbHShared registered address · 3 share thisRichter GmbHShared officer / director · 3 share thisEFS helox Gesellschaft für chemotechnische Produkte mit beschränkter HaftungShared officer / director · 3 share thisFolex GmbHShared registered address · 3 share thisKSMShared officer / director · 4 share thisRegulus GmbHShared officer / director · 6 share thisREGU Verwaltungs GmbHShared officer / director · 6 share thisPVC-Abwicklungs-GmbHShared officer / director · 6 share thisREGU GmbH & Co. KGShared officer / director · 6 share thisAFLEC GmbHShared officer / director · 10 share thisOGEL GmbHShared officer / director · 10 share thisratsch! GmbHShared officer / director · 10 share thisApollolux Unternehmensberatung Verwaltungs-GmbHShared officer / director · 10 share thisOGEL Tech 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB6873/network.

People with significant control

12 people
NameRoleFromSource
Björn Doctor Fechnerofficer—Germany registry
Burkhard Wemhoffofficer—Germany registry
Cornelius Falkensteinofficer—Germany registry
Detlef Doctor Barionofficer—Germany registry
Detlef und Geiler Doctor Barionofficer—Germany registry
Heiner Doctor Rohlederofficer—Germany registry
Martin Doctor Schleussnerofficer—Germany registry
Peter Krausofficer—Germany registry
Ralf Koenigofficer—Germany registry
Thomas Doctor Dietrichofficer—Germany registry
Thomas Michael Kölbleofficer—Germany registry
Werner Doctor Steineggerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100