Key facts
activeOnly Kosmetik GmbH
de
R1101_HRB83583
de
active
de
Königsallee 27, 40212 Düsseldorf.
de
Company dossier
Only Kosmetik GmbH
RISK SCORE13LOW RISK
Companies at this address
39 total3 D Agent GmbHALTEX FASHION UG (haftungsbeschränkt)AMBER Club GmbHBaidu Deutschland GmbHB Management Group UG (haftungsbeschränkt)CIB Investments GmbHCleine Consulting Company GmbHcon4B GmbHDatenkette GmbHDEBO Int. OHGDevic Consultancy GmbHDevic Consultancy GmbHDüsseldorf Express Beteiligungsgesellschaft mbHDüsseldorf-Express GmbH & Co. KommanditgesellschaftEinhorn Reality Estate GmbHEnsar Transport UG (haftungsbeschränkt)ENTIPA Restaurant Konzepte GmbHGirardet Wuppertal Verwaltungsgesellschaft mbHImhotep Bau GmbHIndex Exchange Germany GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Kuphal | Authorized representative | — | Germany registry |
| Mikhail Sokiran | Authorized representative | — | Germany registry |
| Makar Sokiran | officer | — | Germany registry |
| Mikhail Sokiran | officer | — | Germany registry |
| Natalia Sokiran | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100