Key facts
dissolvedCognis Finanzierungs-GmbH
de
R1101_HRB56927
de
dissolved
de
Rheinpromenade 1, 40789 Monheim.
de
Company dossier
Cognis Finanzierungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Edelmann | Authorized representative | — | Germany registry |
| Hans Marco Doctor Panichi | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Klaus Edelmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100