Key facts
dissolvedCooking & More GmbH
de
R3208_HRB10006
de
dissolved
de
Am Grott 7, 51147 Köln.
de
Company dossier
Cooking & More GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Martin | officer | — | Germany registry |
| Hans-Peter Börgers | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 166 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Martin (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Martin (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100