Key facts
activeTheany Cosmetic GmbH
de
R3101_HRB11221
de
active
de
Zweifaller Str.
de
Company dossier
Theany Cosmetic GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalCosmeurop Parfums GmbHDalli Verwaltungs- und Beteiligungsgesellschaft mbHG & A Messebau GmbHInovan GmbHLEONI Kerpen GmbHO.P.eM. GmbHPrym Anteilsverwaltung GmbHPrym China Verwaltungs GmbHPrym Consumer Beteiligungs GmbHPrym Consumer GmbHPrym Consumer Verwaltungs-GmbHPrym Management GmbHs. Oliver Cosmetics GmbHWIN AEROSOL Verwaltungsgesellschaft mbHWIN COSMETIC Verwaltungsgesellschaft mbH.WP Vermögens- und Finanzierungs-GmbH
Connections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bert Lehnen | officer | — | Germany registry |
| Fabian Krone | officer | — | Germany registry |
| Horst Reimig | officer | — | Germany registry |
| Johannes Verhoog | officer | — | Germany registry |
| Martin Hampe | officer | — | Germany registry |
| Steffen Seifarth | officer | — | Germany registry |
| Thomas Seeger-Helbach | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100