Key facts
dissolvedMAHA Cosmetics & Beauty Care Verwaltungs GmbH
de
R3306_HRB55903
de
dissolved
de
Vogelsanger Str.
de
Company dossier
MAHA Cosmetics & Beauty Care Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
43 total4PURA GmbHAbend works GmbHAk Investment GmbHantwerpes agAutoglas Köln/Bonn e.K.BTZ Berufliche Bildung Köln GmbHComUnique Agentur für Marketing- Kommunikation Beteiligungs-GmbHDEMA DerivateManager GmbHdenkwerk Beteiligungs GmbHdenkwerk gmbhdenkwerk GmbHDesino GmbHDEVACHEN advisors GmbHDG FirmenMedien Verwaltungs GmbHD.ING Immobilienvermittlungs GmbHD.ING ObjektE GmbHD.ING ProjektE GmbHEMI Recorded Music GmbHExternal Knowledge GmbHFlamingo Pictures GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Schulze | Authorized representative | — | Germany registry |
| Leopold von Bismarck-Osten | Authorized representative | — | Germany registry |
| Stephan Schubert | Authorized representative | — | Germany registry |
| Cornelius Becker | officer | — | Germany registry |
| Heinrich Becker | officer | — | Germany registry |
| Leopold von Bismarck-Osten | officer | — | Germany registry |
| Stephan Schubert | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100