DOSSIERS / CUCOS RETAIL SYSTEMS GMBH
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Company dossier

CUCOS RETAIL SYSTEMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68542 · R1101_HRB68542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CUCOS RETAIL SYSTEMS GmbH
de
R1101_HRB68542
de
active
de
Detmolder Straße 7, 59494 Soest.
de

Connections

9 links
Shared operator — likely the same administrator
wlm westfälische ladenbau und montage GmbHShared registered address · 2 share thisBADIA s.r.o.Shared officer / director · 9 share thisAGRO BEK SRLShared officer / director · 9 share thisWOF24 - Verbund unabhängiger Wirtschaftsberater Verwaltungs-GmbHShared officer / director · 9 share thisPRO MIX SRLShared officer / director · 9 share thisABSCONDERANT S.R.L.Shared officer / director · 9 share thisCHEF SOUS VIDE S.R.L.Shared officer / director · 9 share thisCOMINFO, a.s.Shared officer / director · 9 share thisBOTI PRESTCOM SRLShared 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.

People with significant control

3 people
NameRoleFromSource
Kerstin SchmidtAuthorized representative—Germany registry
Katja Gogallaofficer—Germany registry
Stefan Balogsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100