DOSSIERS / KOSICARE GMBH
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Company dossier

Kosicare GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14475 · R2713_HRB14475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Kosicare GmbH
de
R2713_HRB14475
de
dissolved
de
Wienburgstraße 207, 48159 Münster.
de

Companies at this address

30 total
BEELINE Eskisehir Easy Living GmbH & Co. KGactiveBEELINE Investors Nr. 2 GmbH & Co. KGdissolvedBeeline Verwaltungs GmbHactiveclAPPline GmbHactiveCorporate Werbeagentur GmbHactiveFinklyn GmbHactiveGates GmbHactiveHeliotect III GmbH & Co. KGactiveHeliotect V GmbH & Co. KGdissolvedHeliotect VI GmbH u. Co. KGactiveHeliotect VII GmbH & Co. KGactiveHeliotect X GmbH & Co. KGactiveHeliotect XII GmbH & Co. KGactiveHeliotect XIII GmbH & Co. KGactiveHeliotect XIV GmbH & Co. KGactiveHeliotect XV GmbH & Co. KGdissolvedHeliotect XVI GmbH & Co. KGactiveHeliotect XVIII GmbH & Co. KGactiveKUBIKx GmbHactivelab25 GmbHactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
Taragon Capital Beteiligungsgesellschaft mbHShared officer / director · 3 share thisKosicare Group GmbHShared officer / director · 3 share thisKosicare GmbHShared officer / director · 5 share thisKosicare Köln GmbHShared officer / director · 5 share thisPflege mit Plan Verwaltungs-GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Berthold DittmannAuthorized representative—Germany registry
Bodo KohlenbachAuthorized representative—Germany registry
Christoph HenningAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100