DOSSIERS / COSMI GMBH-VERSICHERUNGSSERVICE
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Company dossier

Cosmi GmbH-Versicherungsservice

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69664 · R3306_HRB69664 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Cosmi GmbH-Versicherungsservice
de
R3306_HRB69664
de
active
de
Leverkusener Sraße 39, 51467 Bergisch Gladbach.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Marc NeldnerAuthorized representativeGermany registry
Volker Jörg-Freymuth BeuthertofficerGermany registry
Volker Jörg-Freymuth Beuthertsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cosmi GmbH -Versicherungsservice · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100