DOSSIERS / COPOTAC GMBH
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Company dossier

copotac GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB96773 · R3306_HRB96773 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
copotac GmbH
de
R3306_HRB96773
de
active
de
Oberlückerath 56, 51429 Bergisch Gladbach.
de

Connections

11 links
Shared operator — likely the same administrator
EN+ HOLDING LIMITEDShared officer / director · 12 share thisT1 s. r. o.Shared officer / director · 12 share thisÎntreprinderea Individuală "DANILOV"Shared officer / director · 12 share thisDanilov family s.r.o.Shared officer / director · 12 share thisDanilov-company s.r.o.Shared officer / director · 12 share thisIFLOWCASH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBLOKLINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisДАНІЛОВ ОЛЕКСАНДРShared officer / director · 12 share thisHolz IMPEX LimitedShared officer / director · 12 share thisNLT Group s.r.o.Shared officer / director · 12 share thisVita e.K.Shared officer / director · 12 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
Alexander Danilovofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Danilov (officer) matches PEP Aleksandr Danilov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 16?

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