DOSSIERS / COGNIS VERWALTUNGS-GMBH
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Company dossier

Cognis Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41740 · R1101_HRB41740 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Cognis Verwaltungs-GmbH
de
R1101_HRB41740
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Mauser-Werke GmbHShared officer / director · 2 share thisSCI GIPSY TOOShared officer / director · 3 share thisSCI DU BOIS JOLYShared officer / director · 3 share thisCognis International GmbHShared officer / director · 4 share thisBASF Personal Care and Nutrition GmbHShared officer / director · 4 share thisCognis Holding GmbHShared officer / director · 4 share thisCognis Limited Partner GmbHShared officer / director · 7 share thisCognis IP Management GmbHShared officer / director · 7 share thisCognis Holding Verwaltungs GmbHShared officer / director · 7 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.

People with significant control

7 people
NameRoleFromSource
Arnold Kielofficer—Germany registry
Jürgen Doctor Schererofficer—Germany registry
Klaus Edelmannofficer—Germany registry
Paul Allenofficer—Germany registry
Paul Stephen Allenofficer—Germany registry
Richard Johann Karl Ridingerofficer—Germany registry
Stéphane Phillip Basedenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cognis Holding Verwaltungs GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Paul Allen (officer) matches PEP Allen Paul — member of the State Senate of Indiana, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100