Key facts
activeCosmoway GmbH
de
R1101_HRB82337
de
active
de
Tersteegenstr.
de
Company dossier
Cosmoway GmbH
RISK SCORE21LOW RISK
Companies at this address
27 totalArztrufzentrale NRW GmbHASCOTEC Mineral & Machinery GmbH" A V A U K A " Gesellschaft mit beschränkter Haftung ReedereivertretungBernd Henning Steuerberatungsgesellschaft mbHBiobedded Systems GmbHBusiness Advertising GmbHCosmoway GmbHDEMAGE GMBHDHL Freight Germany Holding GmbHFördergesellschaft Metallverpackungen (FGM) mbHGastroKonzept GmbHGehring GmbHGWQ ServicePlus AG Gesellschaft für Wirtschaftlichkeit und Qualität bei KrankenkassenHermans Handling Services Deutschland GmbHIDV & Partner GmbHIDW Akademie GmbHINTERFINANZ GmbHMorsbachs Solinger Adressbuch Verlag Liebrecht Morsbach e.K.Morsbach Verwaltungsgesellschaft mbHOMNITEC ENGINEERING GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Athanasios Doukas | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cosmoway GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100