DOSSIERS / KOSICARE DÜSSELDORF GMBH
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Company dossier

Kosicare Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77099 · R1101_HRB77099 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kosicare Düsseldorf GmbH
de
R1101_HRB77099
de
active
de
Rethelstraße 24, 40237 Düsseldorf.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Hans-Peter TappertAuthorized representativeGermany registry
jur Doctor WesthoffofficerGermany registry
Nicole RadtkeofficerGermany registry
Verena DausofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kosicare Group GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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