Key facts
dissolvedCosmo Verwaltungs- und Handelsgesellschaft mbH
de
R1304_HRB9203
de
dissolved
de
Carl-Friedrich-Gauß Str.
de
Company dossier
Cosmo Verwaltungs- und Handelsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAM-PM Invest GmbHAntiseptica Dr. Hans-Joachim Molitor GmbHBIN Boysen Innovationszentrum Nagold GmbH & Co. KGCADU GmbHDay & Night Logistik GmbHDetlev Schulze Verwaltungs GmbHDigel Calwer Straße Verwaltungs-GmbHKSE - BETRIEBSAUSSTATTUNG-VERWALTUNGS GmbHLevanto Bekleidungs-Vertriebs-GmbHMimosa GmbHMSR Schlütronic GmbHProventum UG (haftungsbeschränkt)SUNPOINT Bremen GmbHSUNPOINT Franken GmbHSUNPOINT Franken GmbHSUNPOINT Hamburg Schleswig Holstein GmbHSUNPOINT Hamburg Schleswig Holstein GmbHSUNPOINT Sachsen GmbHTabak-Gesellschaft Banju Mukti mbHWalter Thiele Druckerei Beteiligungsgesellschaft mit beschränkter Haftung
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ritter | Authorized representative | — | Germany registry |
| Nicole Lietz | Authorized representative | — | Germany registry |
| Markus Grzella | officer | — | Germany registry |
| Nicole Lietz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100