DOSSIERS / KOSICARE KÖLN GMBH
← SearchExport PDF
Company dossier

Kosicare Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54525 · R3306_HRB54525 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Kosicare Köln GmbH
de
R3306_HRB54525
de
active
de
Cottbuser Straße 1, 51063 Köln.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB54525/network.

People with significant control

14 people
NameRoleFromSource
Berthold DittmannAuthorized representativeGermany registry
Christiane Houven-EhlenAuthorized representativeGermany registry
Christian StübingAuthorized representativeGermany registry
Christoph HenningAuthorized representativeGermany registry
Hans-Peter TappertAuthorized representativeGermany registry
Ruth TieselerAuthorized representativeGermany registry
Berthold DittmannofficerGermany registry
Christiane Houven-EhlenofficerGermany registry
Christoph HenningofficerGermany registry
Nicole RadtkeofficerGermany registry
Rosemarie Cläre KaderofficerGermany registry
Ruth TieselerofficerGermany registry
Verena DausofficerGermany registry
Wilhelm MeuerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kosicare GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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