Key facts
activeEsprit Retail B.V. & Co. KG
de
R1101_HRA15764
de
active
de
Esprit-Allee, 40882 Ratingen.
de
Company dossier
Esprit Retail B.V. & Co. KG
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
14 linksEsprit Wholesale GmbHEsprit Card Services GmbHFerd. Hauber GmbHEsprit Europe GmbHR+V VERSICHERUNG AGEsprit Global Image GmbHEsprit Design & Product Development GmbHEsprit Cares Trust gGmbHEsprit Europe Services GmbHLR Global Holding GmbHEsprit Card Services GmbHEsprit Europe GmbHLR Health & Beauty Systems GmbHEsprit Wholesale GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Cort-Michael Lange | officer | — | Germany registry |
| Ernst-Peter Vogel | officer | — | Germany registry |
| Julia Merkel | officer | — | Germany registry |
| Jürgen Haas | officer | — | Germany registry |
| Martina Grimberg | officer | — | Germany registry |
| Stefanie Fahning | officer | — | Germany registry |
| Wolfgang Mertl | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100