DOSSIERS / CABKA GMBH GENTHIN
← SearchExport PDF
Company dossier

Cabka GmbH Genthin

GERMANY · COMPANY
KYBE ID: DE-W1215_HRB22862 · W1215_HRB22862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Cabka GmbH Genthin
de
W1215_HRB22862
de
active
de
Berliner Chaussee 36, 39307 Genthin.
de

Connections

11 links
Shared operator — likely the same administrator
Systec Plastics Eisfeld GmbHShared officer / director · 4 share thisSystec Mixed Plastics GmbHShared officer / director · 4 share thisDKR Deutsche Gesellschaft für Kreislaufwirtschaft und Rohstoffe mbHShared officer / director · 4 share thisCabka Verwaltungs GmbH EifelShared officer / director · 10 share thisWITTENSTEIN aerospace & simulation GmbHShared officer / director · 10 share thisWITTENSTEIN motion control GmbHShared officer / director · 10 share thisJürgen Schäfer GmbHShared officer / director · 10 share thisHeine Wohnbau GmbHShared officer / director · 10 share thisHeiztec GmbH Ingenieurbüro für Technische GebäudeausrüstungShared officer / director · 10 share thisEwald Fortsetzung Verwaltungs GmbHShared officer / director · 10 share thisNIKITA Germany 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.

People with significant control

4 people
NameRoleFromSource
Christoph Heineofficer—Germany registry
Edgar Philippe Adelmundofficer—Germany registry
⚠ Michael Kochofficer—Germany registry
⚠ Michael Kochsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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