DOSSIERS / COGNIS TRUST MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Cognis Trust Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41177 · R1101_HRB41177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
Cognis Trust Management GmbH
de
R1101_HRB41177
de
active
de
Henkelstraße 67, 40595 Düsseldorf.
de

Connections

41 links
Shared operator — likely the same administrator
Cognis IP Management GmbHShared officer / director · 4 share thisCognis Holding GmbHShared officer / director · 4 share thisCognis International GmbHShared officer / director · 4 share thisBASF New Business GmbHShared officer / director · 4 share thisGrünau Illertissen GmbHShared officer / director · 4 share thisBASF Trostberger Grundbesitz GmbHShared officer / director · 9 share thisGEWOGE Wohnungsunternehmen der BASF Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBASF Deutsche Grundbesitz GmbHShared officer / director · 9 share thisTRW AUTOMOTIVE SAFETY SYSTEMS SRLShared officer / director · 9 share thisLUCARA Immobilienverwaltungs- Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBASF Power GmbHShared officer / director · 9 share thisFSB Flugplatz Beteiligungsgesellschaft mbHShared officer / director · 9 share thisProjektentwicklungs-GmbH Friesenheimer InselShared officer / director · 9 share thisBASF Personal Care and Nutrition GmbHShared officer / director · 9 share thisBASF Immobilien-Gesellschaft mbHShared officer / director · 9 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 41 — full graph via /v1/entities/DE-R1101_HRB41177/network.

People with significant control

13 people
NameRoleFromSource
Martin SchickAuthorized representative—Germany registry
Tobias Drattmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulf Hinrich Loleitmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carl Doctor Braunofficer—Germany registry
Carsten Doctor Rödderofficer—Germany registry
Joachim Scholzofficer—Germany registry
Jürgen Doctor Fluckofficer—Germany registry
Jürgen Doctor Fluckeofficer—Germany registry
Martin Schickofficer—Germany registry
Michael Doctor Raupachofficer—Germany registry
Thorsten Doctor Haeberlinofficer—Germany registry
Tobias Drattofficer—Germany registry
Wolfgang Wondeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GA Management GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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