Key facts
dissolvedJames Cloppenburg KG Delos
de
R1101_HRA12510
de
dissolved
de
Geibelstraße 20, 40235 Düsseldorf.
de
Company dossier
James Cloppenburg KG Delos
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Heller | officer | — | Germany registry |
| Harro-Uwe Cloppenburg | officer | — | Germany registry |
| Roermond / Niederlande (Kamer van Koophandel Nr. 14125619) James Cloppenburg Delos Düsseldorf Komplementär B.V | officer | — | Germany registry |
| Thomas Großjohann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (James Cloppenburg KG Anson's · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100