DOSSIERS / CEP COSMETIK ENTWICKLUNGS- UND PRODUKTIONSGESELLSCHAFT MBH
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Company dossier

CEP Cosmetik Entwicklungs- und Produktionsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14372 · R3101_HRB14372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CEP Cosmetik Entwicklungs- und Produktionsgesellschaft mbH
de
R3101_HRB14372
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Möbelindustrie-Vertretungen Engelmann Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDalli-Werke Wäsche- und Körperpflege Verwaltungsgesellschaft mbHShared officer / director · 7 share thisWIN AEROSOL Verwaltungsgesellschaft mbHShared officer / director · 7 share thisD + D Grundbesitz GmbH.Shared officer / director · 7 share thisDALLI PRODUCTION ROMANIA SRLShared officer / director · 7 share thisDalli Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisNicco-Werk Gesellschaft mit beschränkter HaftungShared officer / director · 7 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

6 people
NameRoleFromSource
Asmus Gerhard Wolffofficer—Germany registry
Dieter Baurofficer—Germany registry
Dieter Engelmannofficer—Germany registry
Horst Reimigofficer—Germany registry
Markus Christoph Kesslerofficer—Germany registry
Ulrich Grieshaberofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100