Key facts
dissolvedCognis Holding GmbH
de
R1101_HRB51657
de
dissolved
de
Carl-Bosch-Str.
de
Company dossier
Cognis Holding GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
61 totalALTOR Management GmbHArventa GmbHAutohaus Leuna GmbHA.U. Uyar Technology Center e.K.Axaron GmbHBASF Agricultural Solutions GmbHBASF Agricultural Solutions Seed GmbHBASF AGRO TRADEMARKS GmbHBASF Battery Technology Investment GmbH & Co. KGBASF Beteiligungsgesellschaft mbHBASF Biorenewable Beteiligungs GmbH & Co. KGBASF Deutsche Grundbesitz GmbHBASF Fuel Cell GmbHBASF Fuel Cell GmbHBASF Fuel Cell Pensionsverwaltung GmbHBASF Lizenz GmbHBASF Ludwigshafen Grundbesitz SE & Co. KGBASF MALTA LIMITED Zweigniederlassung Ludwigshafen am RheinBASF Mobilienleasing GmbHBASF Niedersächsische Grundbesitz GmbH
Connections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Marco Doctor Panichi | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Arnold Kiel | officer | — | Germany registry |
| Georg Doctor Franzmann | officer | — | Germany registry |
| Hans-Helmut Doctor Heymann | officer | — | Germany registry |
| Klaus Edelmann | officer | — | Germany registry |
| Paul Stephen Allen | officer | — | Germany registry |
| Ulrich Doctor Böttger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 61 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cognis Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100