Key facts
activeCOPA Consulting Partner Unternehmensberatungs GmbH
de
R1101_HRB21112
de
active
de
Roßstraße 92, 40476 Düsseldorf.
de
Company dossier
COPA Consulting Partner Unternehmensberatungs GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalBEGIS Beratungsgesellschaft für Informationssysteme mbHBeteiligungsfonds für den Mittelstand GmbHBUSCH IMMOBILIEN GmbHBusch Wohnimmobilien GmbHcpt Dienstleistungen GmbHDelta Management Consultants GmbHEnergieAgentur.NRW GmbHEnergy Agency GmbHIndustrie Beteiligungsfonds NRW GmbHMedia Mobilé GmbHM&P Düsseldorf GmbHpaysafecard.com Deutschland, Zweigniederlassung der Prepaid Services Company LimitedProPlanet GmbHRölfs Business Services GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftSalesedge GmbHSkrill Services GmbHTilti Multilingual GmbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Doctor Block | Authorized representative | — | Germany registry |
| Lars Osmers | officer | — | Germany registry |
| Stephan Franken | officer | — | Germany registry |
| Werner Lembke | officer | — | Germany registry |
| Burkhard Doctor Block | sole representation | — | Germany registry |
| Stephan Franken | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100