Key facts
dissolvedKosgroup GmbH
de
R3306_HRB69012
de
dissolved
de
Wilhelm-Ruppert-Straße 38, 51147 Köln.
de
Company dossier
Kosgroup GmbH
RISK SCORE21LOW RISK
Companies at this address
28 totalAPC LOGISTICS LTD.Asberg 752 GmbHASCO Trading GmbHCEON Baukonzepte GmbHCONCRETE LOGIC GmbHCONCRETE LOGIC GmbHEcoLibro GmbHEcoLibro GmbHElektro Waarsenburg GmbHEXCESS MEDIA GmbHFlexx Fitness oHGHeinz Albert Gemünd Spedition und Möbeltransport e.K.High Class Fitness Köln GmbHhofstein GmbHMASAR Internationale Gesellschaft (MIG) UG (haftungsbeschränkt)MAXIS HOTEL GmbHmdp GmbHMOBILDEVIL UG (haftungsbeschränkt)NSP Germany GmbHPaffen Sport Equipment GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Romualdas Danisas | Authorized representative | — | Germany registry |
| Artur Silber-Fridmann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kosgroup GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100