DOSSIERS / COPIA GMBH
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Company dossier

Copia GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85452 · R3306_HRB85452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Copia GmbH
de
R3306_HRB85452
de
active
de
Walter-Gropius-Straße 19, 50126 Bergheim.
de

Connections

16 links
Shared operator — likely the same administrator
Acorta GmbHShared officer / director · 3 share thisPeter Rey Copia GmbHShared officer / director · 3 share thisCopia Logis GmbHShared officer / director · 3 share thisLolo GmbHShared officer / director · 3 share thisCallius GmbHShared registered address · 4 share thisWOA World of Accessories GmbHShared registered address · 4 share thisAcorta GmbHShared registered address · 4 share thisPrintPearl GmbHShared officer / director · 10 share thisKommScout UG (haftungsbeschränkt)Shared officer / director · 10 share thisSt. Publius Capital GmbHShared officer / director · 10 share thisInterDruck GmbHShared officer / director · 10 share thisNOVA Optic Brillenmode GmbHShared officer / director · 10 share thisQuickPrinter GmbHShared officer / director · 10 share thisQP Services GmbHShared officer / director · 10 share thisSt. Publius Capital 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 16 — full graph via /v1/entities/DE-R3306_HRB85452/network.

People with significant control

3 people
NameRoleFromSource
Alexander ReyAuthorized representative—Germany registry
Christopher Kallscheidofficer—Germany registry
Peter Knappertsbuschofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Copia Logis GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Rey (officer) matches PEP Alexander Ray — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Rey (officer) matches PEP Alexander Ray — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100