DOSSIERS / KOGAG : BRAND ACTIVATION GMBH
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Company dossier

kogag : brand activation gmbh

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21659 · R1608_HRB21659 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
kogag : brand activation gmbh
de
R1608_HRB21659
de
active
de
Waterloostraße 8, 42119 Wuppertal.
de

Connections

6 links

People with significant control

10 people
NameRoleFromSource
Marc Ralf Elmar Doctor DomningAuthorized representativeGermany registry
Michael BeckmannAuthorized representativeGermany registry
Niklas VohmannAuthorized representativeGermany registry
Sandro PaceAuthorized representativeGermany registry
Christoph EdlerofficerGermany registry
Jens Andreas KessemeierofficerGermany registry
Marc Ralf Elmar Doctor DomningofficerGermany registry
Sandro PaceofficerGermany registry
Christoph Edlersole representationGermany registry
Jens Andreas Kessemeiersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100