Key facts
activeCOS Handels GmbH
de
M1406_HRB7953
de
active
de
Am Pfahlgraben 4-10, 35415 Pohlheim.
de
Company dossier
COS Handels GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mascha Nathalie Speier | officer | — | Germany registry |
| Axel Grotjahn | sole representation | — | Germany registry |
| Mascha Nathalie Speier | sole representation | — | Germany registry |
| Teh-Hua Dao | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100