DOSSIERS / MAHA COSMETICS & BEAUTY CARE GMBH
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Company dossier

MAHA Cosmetics & Beauty Care GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59736 · R3306_HRB59736 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
MAHA Cosmetics & Beauty Care GmbH
de
R3306_HRB59736
de
active
de
Vogelsanger Straße 68a, 50823 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
Privatbrauerei Gaffel Becker & Co. oHGShared officer / director · 3 share thisMAHA Cosmetics & Beauty Care Verwaltungs GmbHShared officer / director · 3 share thisSBG I Beteiligungsgesellschaft mbHShared registered address · 5 share thisBAUTEC GmbHShared officer / director · 5 share thisSelektio GmbHShared registered address · 5 share thisHeim Grundstücksverwaltung GmbHShared officer / director · 5 share thisSBG IV Beteiligungsgesellschaft mbHShared registered address · 5 share thisSBG II Beteiligungsgesellschaft mbHShared registered address · 5 share thisMust-have Cosmetics GmbHShared officer / director · 5 share thisWalter Schulze Landmaschinen Verwaltungs GmbHShared officer / director · 6 share thisInsight Cosmetics Group Deutschland GmbHShared officer / director · 6 share thisDie Tänzerei UG (haftungsbeschränkt)Shared officer / director · 6 share thisErlkönig Preziosen GmbHShared officer / director · 7 share thiskemb GmbHShared officer / director · 7 share thiskemb GmbHShared officer / director · 7 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_HRB59736/network.

People with significant control

8 people
NameRoleFromSource
Benjamin SchulzeAuthorized representative—Germany registry
Emanuel BreitsameterAuthorized representative—Germany registry
Susanne Doctor DjieAuthorized representative—Germany registry
Cornelius Beckerofficer—Germany registry
Heinrich Beckerofficer—Germany registry
Leopold von Bismarck-Ostenofficer—Germany registry
Stephan Schubertofficer—Germany registry
Susanne Doctor Djieofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAHA Cosmetics & Beauty Care Verwaltungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

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.

medium

Politically exposed person (PEP)

Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. 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