DOSSIERS / COSMOPOLITAN COSMETICS GMBH
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Company dossier

Cosmopolitan Cosmetics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB11542 · R3306_HRB11542 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Cosmopolitan Cosmetics GmbH
de
R3306_HRB11542
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
MPO Consulting Gesellschaft für Management-, Personal- und Organisationsentwicklung mbHShared officer / director · 5 share thishr expert GmbHShared officer / director · 5 share thisP&G Prestige Products GmbHShared officer / director · 5 share thisHFC Prestige Products GmbHShared officer / director · 5 share thisMülhens GmbH & Co. KGShared officer / director · 5 share thisTEVA Deutschland GmbHShared officer / director · 11 share thisTEVA GmbHShared officer / director · 11 share thisGRY Pharma GmbHShared officer / director · 11 share thisAWD.pharma Beteiligungsgesellschaft mbHShared officer / director · 11 share thisPharbita GmbHShared officer / director · 11 share thisTEVA Generics GmbHShared officer / director · 11 share thisPliva Real Estate GmbHShared officer / director · 11 share thisIVAX Pharma GmbHShared officer / director · 11 share thisM.Britze Elektronik Leiterplatten GmbHShared officer / director · 12 share thisHSE Shopdesign GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB11542/network.

People with significant control

9 people
NameRoleFromSource
Bernhard Heinrichsofficer—Germany registry
Hartwig Hubert Langerofficer—Germany registry
Heiner Doctor Gürtlerofficer—Germany registry
Heinz-Joachim Schultnerofficer—Germany registry
Hubert Frambachofficer—Germany registry
Joachim Büchsenschützofficer—Germany registry
Josef Klausofficer—Germany registry
Markus Knoppofficer—Germany registry
Stefan Nauthofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Metropolitan Cosmetics GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100