DOSSIERS / COGNIS BETEILIGUNGS-GMBH
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Company dossier

Cognis Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56208 · R1101_HRB56208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Cognis Beteiligungs-GmbH
de
R1101_HRB56208
de
dissolved
de
Rheinpromenade 1, 40789 Monheim am Rhein.
de

Connections

17 links
Shared operator — likely the same administrator
Cognis International GmbHShared registered address · 5 share thisCognis Financial Services GmbHShared registered address · 5 share thisBASF Finance Malta GmbHShared registered address · 5 share thisBASF Personal Care and Nutrition GmbHShared registered address · 5 share thisCognis Holding Verwaltungs GmbHShared officer / director · 6 share thisCognis IP Management GmbHShared officer / director · 6 share thisCognis Holding GmbHShared officer / director · 6 share thisGrünau Illertissen GmbHShared officer / director · 6 share thisCognis International GmbHShared officer / director · 10 share thisBASF Immobilien-Gesellschaft mbHShared officer / director · 10 share thisBASF Beteiligungsgesellschaft mbHShared officer / director · 10 share thisBASF Handels- und Exportgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBASF Mobilienleasing GmbHShared officer / director · 10 share thisBASF Personal Care and Nutrition GmbHShared officer / director · 10 share thisBPG Immobilien GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB56208/network.

People with significant control

5 people
NameRoleFromSource
Georg Doctor Franzmannofficer—Germany registry
Hans-Helmut Doctor Heymannofficer—Germany registry
Hans Marco Doctor Panichiofficer—Germany registry
Klaus Edelmannofficer—Germany registry
Ulrich Doctor Boettgerofficer—Germany registry

Risk signals

2 matched
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 (Styrolution Beteiligungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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