DOSSIERS / DONNA BOUTIQUE GMBH
← SearchExport PDF
Company dossier

Donna Boutique GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB93019 · F1103R_HRB93019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Donna Boutique GmbH
de
F1103R_HRB93019
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
LOGO Handels und Immobilien GmbHShared officer / director · 3 share thisWWI Immobilien GmbHShared officer / director · 3 share thisH & P Nummer Einundfünfzig GmbHShared officer / director · 4 share thisProjektgesellschaft Stölpchensee Verwaltungs-GmbHShared officer / director · 4 share thisDonna Boutique GmbHShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
Dmitri Doubrovenskiofficer—Germany registry
Herbert Huggleofficer—Germany registry
Inna geborene Barwinkewitsch Doubrovenskiofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Donna Boutique GmbH · 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