DOSSIERS / COTIDIANO BETRIEBSGESELLSCHAFT MBH
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Company dossier

Cotidiano Betriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92448 · R3306_HRB92448 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Cotidiano Betriebsgesellschaft mbH
de
R3306_HRB92448
de
active
de
Im Zollhafen 2-4, 50678 Köln.
de

Companies at this address

107 total

People with significant control

4 people
NameRoleFromSource
Jochen Peter HalfmannofficerGermany registry
Cornelius Everkesole representationGermany registry
Jochen Peter Halfmannsole representationGermany registry
Martin Heuersole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMK-Betriebsgesellschaft mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100