DOSSIERS / KOS BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

KOS Beteiligungs- und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35177 · R3306_HRB35177 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KOS Beteiligungs- und Verwaltungsgesellschaft mbH
de
R3306_HRB35177
de
dissolved
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

45 links
Showing 15 of 45 — full graph via /v1/entities/DE-R3306_HRB35177/network.

People with significant control

15 people
NameRoleFromSource
Elmar HeggenAuthorized representativeGermany registry
Michael BeisheimAuthorized representativeGermany registry
Holger Köslermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Renate Biebermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Wolfgang Jensenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd Doctor BeckerofficerGermany registry
Holger KöslerofficerGermany registry
Mike-Stephan LockstädtofficerGermany registry
Miye Christine KohlhaseofficerGermany registry
Renate BieberofficerGermany registry
Rolf SandfortofficerGermany registry
Stefan UferofficerGermany registry
Thomas Doctor SonnenbergofficerGermany registry
Vera JüttnerofficerGermany registry
Wolfgang JensenofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITHOS Beteiligungs- und Verwaltungsgesellschaft mbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100