DOSSIERS / PEEK & CLOPPENBURG RETAIL BUYING GMBH & CO. KG
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Company dossier

Peek & Cloppenburg Retail Buying GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22809 · R1101_HRA22809 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Peek & Cloppenburg Retail Buying GmbH & Co. KG
de
R1101_HRA22809
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de

Companies at this address

43 total
ABC-Modenhaus Gesellschaft mit beschränkter HaftungactiveABC Niederlande Geschäftsführung GmbHactiveAnson's Beteiligungs GmbHdissolvedAnson's Herrenhaus Buying GmbH & Co. KGdissolvedAnson's Herrenhaus Düsseldorf Komplementär GmbHactiveANSON'S Herrenhaus KommanditgesellschaftactiveANSON'S KommanditgesellschaftdissolvedAnson's OstInvest GmbHdissolvedAvantime GmbH & Co. KGactiveAvantime Komplementär GmbHdissolvedFashion ID GmbH & Co. KGactiveFashion ID Komplementär GmbHactiveFashion ID Loyalty Services GmbH & Co. KGactiveFashion ID Loyalty Services Komplementär GmbHactiveFour X GmbHdissolvedHABIT Handels-Agentur für Bekleidung International Gesellschaft mit beschränkter HaftungactiveHoly GmbHactiveHorn Dienstleistungs Beteiligungs GmbHactiveHorn Dienstleistungs Düsseldorf Komplementär B.V. Zweigniederlassung DeutschlandactiveHorn Dienstleistungs KGactive

+23 more

Connections

8 links
Shared operator — likely the same administrator
P & C Groep Beteiligungsgesellschaft mbHShared officer / director · 6 share thisIB Company KGShared officer / director · 6 share thisPeek & Cloppenburg Düsseldorf Buying Komplementär GmbHShared officer / director · 6 share thisIB Retail Company GmbH & Co. KGShared officer / director · 6 share thisMcNeal GmbHShared officer / director · 6 share thisReview Retail Komplementär GmbHShared officer / director · 7 share thisIB Company Komplementär GmbHShared officer / director · 7 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 7 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

7 people
NameRoleFromSource
Aribert Alois Müllerofficer—Germany registry
Harro Uwe Cloppenburgofficer—Germany registry
Horst Doctor Clemensofficer—Germany registry
Jesper Reismannofficer—Germany registry
Peek & Cloppenburg Düsseldorf Buying Komplementär GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 66016), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen officer—Germany registry
Thomas Großjohannofficer—Germany registry
Wolfgang Sauerzapfofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peek & Cloppenburg Düsseldorf Buying GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100