Key facts
dissolvedCooper Investments Verwaltungsgesellschaft mbH
de
R1901_HRB8502
de
dissolved
de
Senator-Schwartz-Ring 26, 59494 Soest.
de
Company dossier
Cooper Investments Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schulz | Authorized representative | — | Germany registry |
| Hermanus Cornelis Maria Boersen | Authorized representative | — | Germany registry |
| Huig Johan Braamskamp | Authorized representative | — | Germany registry |
| Johannes Wilhelmus Antonius Hofstede | Authorized representative | — | Germany registry |
| Matthias Doctor Stelzer | Authorized representative | — | Germany registry |
| Paul Lefering | Authorized representative | — | Germany registry |
| Andreas Schulz | officer | — | Germany registry |
| Beate Haseneier | officer | — | Germany registry |
| Hermanus Cornelis Maria Boersen | officer | — | Germany registry |
| Huig Johan Braamskamp | officer | — | Germany registry |
| Johannes Wilhelmus Antonius Hofstede | officer | — | Germany registry |
| Marcus Friedrichs | officer | — | Germany registry |
| Matthias Doctor Stelzer | officer | — | Germany registry |
| Paul Lefering | officer | — | Germany registry |
| Ulrich Doctor Schnelle | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HIH Global Invest Kapitalverwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100