DOSSIERS / COBUS CONCEPT GMBH
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Company dossier

COBUS ConCept GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7584 · R2103_HRB7584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
COBUS ConCept GmbH
de
R2103_HRB7584
de
active
de

Connections

11 links
Shared operator — likely the same administrator
RWK Einbauküchen R & W Kuhlmann GmbHShared officer / director · 2 share thisCOBUS ConCept International GmbHShared officer / director · 11 share thisWilhelm Mormann UG (haftungsbeschränkt)Shared officer / director · 11 share thise-combuy GmbHShared officer / director · 11 share thisAdulo Solutions GmbHShared officer / director · 11 share thisCOBUS Holding & Services GmbHShared officer / director · 11 share thisCOBUS Systems GmbHShared officer / director · 11 share thisFWM Familie Wilhelm Mormann KGShared officer / director · 11 share thise-combuy H & S Komplementär UG (haftungsbeschränkt)Shared officer / director · 11 share thisIWZ Brilon Komplementär GmbHShared officer / director · 11 share thisIWZ Komplementär GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
Gerd Thöleofficer—Germany registry
Thomas Müllerofficer—Germany registry
Wilhelm Mormannofficer—Germany registry
Gerd Thölesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100