Key facts
activeMust-have Cosmetics GmbH
de
R3306_HRB73319
de
active
de
Hohenzollernring 16-18, 50672 Köln.
de
Company dossier
Must-have Cosmetics GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalAbocollect I GmbHBOOK KINGS GmbHButlers Beteiligungs GmbHButlers GmbH & Co. KGButlers Handel GmbHButlers Holding GmbH & Co. KGButlers Import GmbHButlers Invest GmbHChicos Event GmbHENERNOVUM Asset 1 GmbH & Co. KGENERNOVUM Asset 1 Verwaltungs-GmbHENERNOVUM GmbH & Co. KGENERNOVUM Verwaltungs-GmbHIC Immo Creativ I Invest GmbHIdeenreich Invest GmbHJulius Bau Grundbesitz GmbHMH Wohnquartier Mülheimer Höfe GmbHPorz 2020 Projektgesellschaft mbHPSL Professional Beauty Products GmbHPSL Professional Beauty Products GmbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Schulze | Authorized representative | — | Germany registry |
| Leopold von Bismarck-Osten | Authorized representative | — | Germany registry |
| Sandra Bott | Authorized representative | — | Germany registry |
| Stephan Schubert | Authorized representative | — | Germany registry |
| Benjamin Schulze | officer | — | Germany registry |
| Leopold von Bismarck-Osten | officer | — | Germany registry |
| Sandra Bott | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 100 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.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100