DOSSIERS / COCNITO HOLDING GMBH
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Company dossier

Cocnito Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7029 · R2404_HRB7029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Cocnito Holding GmbH
de
R2404_HRB7029
de
active
de
Lindenweg 6, 59439 Holzwickede.
de

Connections

8 links
Shared operator — likely the same administrator
Cocnito Werbewerkstatt GmbHShared registered address · 2 share thisCU Bidco GmbHShared officer / director · 8 share thisCocnito Werbewerkstatt GmbHShared officer / director · 8 share thisCU Holdco GmbHShared officer / director · 8 share thisCU Bidco GmbHShared officer / director · 8 share thisPodium Münsterland GmbHShared officer / director · 8 share thisCU Holdco GmbHShared officer / director · 8 share thisCocnito Holding GmbHShared officer / director · 8 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
Dirk KugelAuthorized representative—Germany registry
Gerrit DenzerAuthorized representative—Germany registry
Dirk Kugelofficer—Germany registry
Gerrit Denzerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cocnito Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100