DOSSIERS / CORNELIUS VERWALTUNGS GMBH
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Company dossier

Cornelius Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB94974 · M1201_HRB94974 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Cornelius Verwaltungs GmbH
de
M1201_HRB94974
de
active
de
Heywinkelstraße 1, 49565 Bramsche.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-M1201_HRB94974/network.

People with significant control

4 people
NameRoleFromSource
Heribert Doctor Dechermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jochen BaumannofficerGermany registry
Katja GogallaofficerGermany registry
Randi Mette SelnesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cornelius GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100