DOSSIERS / COTIDIANO BETRIEBSGESELLSCHAFT MBH
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Company dossier

Cotidiano Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18900 · R3201_HRB18900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Cotidiano Betriebsgesellschaft mbH
de
R3201_HRB18900
de
dissolved
de
Im Zollhafen 2-4, 50678 Köln.
de

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Cotidiano Betriebsgesellschaft mbHactiveDAILIGHT Holding GmbHactiveDeutsche Vapiano Werbekooperationsgemeinschaft GmbHdissolvedDeutsche Vapiano Werbekooperationsgemeinschaft mbHactiveDWP Deutsche Wohnungsprivatisierungs GmbHdissolvedDWP Drittvertriebs GmbH & Co. KGdissolvedDWP Privatisierungs GmbH & Co. KGdissolvedDWP Projekt I. GmbH & Co. KGdissolvedDWP Projekt II. GmbH & Co. KGdissolvedDWP Projekt III. GmbH & Co. KGdissolvedDWP Verwaltungs GmbHdissolvedHestia 1 Properties Frankenland GmbH & Co. KGdissolvedHestia 1 Properties Nuernberg GmbH & Co. KGdissolvedJMK-Betriebsgesellschaft mbHactiveJMK-Betriebsgesellschaft mbHdissolvedMARA Filmproduktions GmbH & Co. KGactiveMedicon Wohnbau GmbH & Co. KGactiveÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHdissolvedÖsterreichische Vapiano Werbekooperationsgemeinschaft GmbHactiveRECARBON Deutschland GmbHactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
Apeiron Restaurant & Retail Management AGShared officer / director · 9 share thisWEDIS SG Polen GmbHShared officer / director · 9 share thisCotidiano GmbHShared officer / director · 9 share thisAMK-Betriebsgesellschaft mbHShared officer / director · 9 share thisLPQ Deutschland GmbHShared officer / director · 9 share thisAMK-Betriebsgesellschaft mbHShared officer / director · 9 share thisWEDIS Systemgastronomie GmbHShared officer / director · 9 share thisAMK-Betriebsgesellschaft mbHShared officer / director · 9 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

9 people
NameRoleFromSource
Kent HahneAuthorized representative—Germany registry
Mirko SilzAuthorized representative—Germany registry
Andre Köppingofficer—Germany registry
Gernot Grünofficer—Germany registry
John Rixofficer—Germany registry
Jörg Gilcherofficer—Germany registry
Kent Hahneofficer—Germany registry
Mirko Silzofficer—Germany registry
John Rixsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMK-Betriebsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100