Key facts
activeHorn Dienstleistungs KG
de
R1101_HRA19849
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Horn Dienstleistungs KG
RISK SCORE22LOW RISK
Companies at this address
43 totalABC-Modenhaus Gesellschaft mit beschränkter HaftungABC Niederlande Geschäftsführung GmbHAnson's Beteiligungs GmbHAnson's Herrenhaus Buying GmbH & Co. KGAnson's Herrenhaus Düsseldorf Komplementär GmbHANSON'S Herrenhaus KommanditgesellschaftANSON'S KommanditgesellschaftAnson's OstInvest GmbHAvantime GmbH & Co. KGAvantime Komplementär GmbHFashion ID GmbH & Co. KGFashion ID Komplementär GmbHFashion ID Loyalty Services GmbH & Co. KGFashion ID Loyalty Services Komplementär GmbHFour X GmbHHABIT Handels-Agentur für Bekleidung International Gesellschaft mit beschränkter HaftungHoly GmbHHorn Dienstleistungs Beteiligungs GmbHHorn Dienstleistungs Düsseldorf Komplementär B.V. Zweigniederlassung DeutschlandIB Company KG
Connections
10 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Heller | officer | — | Germany registry |
| Christian Peter Jurisch | officer | — | Germany registry |
| Hendrik James Uwe Hans Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Thomas Großjohann | officer | — | Germany registry |
| Thomas P Doctor Ridder | officer | — | Germany registry |
| Tim Doctor Fischer | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
| Wilfried Peters | officer | — | Germany registry |
| Wolfgang Sauerzapf | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100