Key facts
dissolvedCOSLIMA SUN GmbH
de
R2204_HRB5788
de
dissolved
de
Langenbochumer Str.
de
Company dossier
COSLIMA SUN GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sylvia Schmidt | Authorized representative | — | Germany registry |
| Sylvia geborene Schwadron Schmidt | officer | — | Germany registry |
| Sylvia Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sylvia Schmidt (officer) matches PEP Silvia Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100