DOSSIERS / COGNITOR RECHTSBEISTANDSGESELLSCHAFT MBH
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Company dossier

COGNITOR RECHTSBEISTANDSGESELLSCHAFT mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB14162 · R3208_HRB14162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
COGNITOR RECHTSBEISTANDSGESELLSCHAFT mbH
de
R3208_HRB14162
de
active
de
Eschenbergweg 9, 51545 Waldbröl.
de

Connections

9 links
Shared operator — likely the same administrator
VR RECHTSBEISTAND GmbHShared registered address · 2 share thisVR RECHTSBEISTAND GmbHShared officer / director · 3 share thisBAG Immobilien Betreuung GmbHShared officer / director · 8 share thisValore Asset Management GmbHShared officer / director · 8 share thisBEGO Immobilien Management GmbHShared officer / director · 8 share thisCOGNITOR RECHTSBEISTANDSGESELLSCHAFT mbHShared officer / director · 8 share thisHFI Finanz- und Investitions- Beratungsgesellschaft Hamm mbHShared officer / director · 8 share thisCORONA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 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

5 people
NameRoleFromSource
Carlo RischAuthorized representative—Germany registry
Sebastian Aepfelbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Grommofficer—Germany registry
geborene Scheer Felixofficer—Germany registry
Roland Wolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100