DOSSIERS / COSMOS HANDELS GMBH
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Company dossier

Cosmos Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19075 · R1202_HRB19075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Cosmos Handels GmbH
de
R1202_HRB19075
de
dissolved
de
Wilsdruffer Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE StadtLand GmbHactiveAgrar GmbH "Dresdner Vorland" GrumbachactiveAgrarvereinigung Grumbach-Hartha GmbHdissolvedAMAND Bau Sachsen GmbH & Co. KGactiveAMAND Containerdienst GmbH & Co. KGdissolvedAuto Dresden Nord GmbH & Co. KGactiveBombastus-Werke - AktiengesellschaftactiveBS Immobilien GmbHactiveCigarrenatelier Dresden UG (haftungsbeschränkt)activeCMS Communication und Marketing Service AGactiveCocoon Trading GmbHactiveCosmos Handels GmbHactivedeecoob Service GmbHactivedeecoob Technology GmbHactiveDer Trail Güldner und Arndt OHGactiveDie Lackmobil GmbHactive"Die Maler" GmbHactiveDolzer Dresden GmbHdissolvedDolzer Dresden GmbHactiveDSS Geschäftsführung GmbHdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
Engel-Apotheke Silke Jansen e. K.Shared officer / director · 3 share thisCosmos Licht- u. Einrichtungs GmbHShared officer / director · 3 share thisSpezialstahl Zeithain GmbHShared officer / director · 10 share thisStahlhandel Gröditz GmbHShared officer / director · 10 share thisJansen Bedachungen GmbHShared officer / director · 10 share thisSB GmbH PrösenShared officer / director · 10 share thisCosmos Handels GmbHShared officer / director · 10 share thisEvU-ACTS GmbHShared officer / director · 10 share thisJansen Grundstücksgesellschaft mbHShared officer / director · 10 share thisJansen Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 10 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
Silke geborene Buchwald JansenAuthorized representative—Germany registry
Walter JansenAuthorized representative—Germany registry
Silke Jansenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100