Key facts
activeCosewa Cosmetics GmbH
de
R1608_HRB10412
de
active
de
Schwarzbach 91-137, 42277 Wuppertal.
de
Company dossier
Cosewa Cosmetics GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
30 linksKTF Kunststofftechnik Förderstedt Verwaltungsgesellschaft mbHGST Global Special Technologies GmbHIndian Commodities GmbHIndian Commodities GmbHEqvalon GmbHEqvalon GmbHSavanna GmbHHANSA CHEMIE SRLLUHNS GmbHLuhns Grundstücksverwaltungs-GmbHChristian Becker GmbHTega Prado's Schuh GmbHWolf Grundstücksverwaltungs- GmbHHeckler & Koch GmbHTITAN COSMETICS SPZOO
Showing 15 of 30 — full graph via /v1/entities/DE-R1608_HRB10412/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Khodayar Alambeigi | Authorized representative | — | Germany registry |
| Amir Siamak Alambeigi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Amir Siamak Alambeigi | officer | — | Germany registry |
| Andreas Heeschen | officer | — | Germany registry |
| Colás Juan Alejandro Bos | officer | — | Germany registry |
| Dijana Basic | officer | — | Germany registry |
| Eva Becker | officer | — | Germany registry |
| Khodayar Alambeigi | officer | — | Germany registry |
| Siegfried Munz | officer | — | Germany registry |
| Silvia Neumann | officer | — | Germany registry |
| Stefan Doctor Kissinger | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100