DOSSIERS / COBRA HANDELSGESELLSCHAFT MBH
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Company dossier

Cobra Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35972 · R1101_HRB35972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
Cobra Handelsgesellschaft mbH
de
R1101_HRB35972
de
dissolved
de
Malkastenstr.
de

Companies at this address

14 total
Alpha Vermögensverwaltungsgesellschaft mbHactiveanyMOTION GRAPHICS - Agentur & Produktion für Neue Medien GmbHactiveBREAM Property Management GmbHactiveG & K Handels- und Verwaltungs-GmbHdissolvedMintrop Projects GmbHactiveModeagentur Hensen GmbHactiveTertia Büromaschinen Vermiet- und Leasing-Verwaltungsgesellschaft mbHdissolvedThe Advisory House GmbHactiveThe Advisory House GmbHdissolvedTorna Media Holding KGactiveTorna Media Verwaltungsgesellschaft UG (haftungsbeschränkt)activeZeit + Raum GmbH & Co. KGdissolvedZeit + Raum Verwaltungs-GmbHdissolved

Connections

18 links
Shared operator — likely the same administrator
Café et Cadeaux GmbHShared officer / director · 2 share thisPeGa GmbHShared officer / director · 8 share thisIBC International Business Corporation GmbHShared officer / director · 8 share thisVBW Immobiliendienstleistungen GmbHShared officer / director · 8 share thisCafé et Cadeaux GmbHShared officer / director · 8 share thisKoe West Limited - Zweigniederlassung in DüsseldorfShared officer / director · 8 share thisCafé et Cadeaux GmbHShared officer / director · 8 share thisBausachverständigenbüro Frank Großmann UG (haftungsbeschränkt)Shared officer / director · 12 share thisHöll Produktionsgesellschaft mbHShared officer / director · 12 share thisMyobis Booking Systems GmbHShared officer / director · 12 share thisL. Jansen & Co. Verwaltungs-GmbHShared officer / director · 12 share thisATEip GmbHShared officer / director · 12 share thisAbwicklungsgesellschaft mo GmbHShared officer / director · 12 share thisKarl Höll GmbH & Co. KGShared officer / director · 12 share thisagriculture GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB35972/network.

People with significant control

6 people
NameRoleFromSource
Frank GroßmannAuthorized representative—Germany registry
Victoria Sylvia MocanuAuthorized representative—Germany registry
Werner UhrmacherAuthorized representative—Germany registry
Frank Großmannofficer—Germany registry
Joachim Josef Bertzofficer—Germany registry
Werner Uhrmacherofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100