DOSSIERS / RIKO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

RiKo UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB95407 · R3306_HRB95407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RiKo UG (haftungsbeschränkt)
de
R3306_HRB95407
de
active
de
Durbuscher Straße 2, 51491 Overath.
de

Connections

6 links
Shared operator — likely the same administrator
IMPEX TORG UG (haftungsbeschränkt)Shared registered address · 2 share thisVogelsrather Hof - Gastronomie- und Catering GmbHShared officer / director · 6 share thisTrade and Factor UG (haftungsbeschränkt)Shared officer / director · 6 share thisVH - Restaurant-Betriebs GmbHShared officer / director · 6 share thisWDI Verwaltungs GmbHShared officer / director · 6 share thisVogelsrather Hof 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

1 people
NameRoleFromSource
Verena Kohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trade and Factor UG (haftungsbeschränkt) · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100