Key facts
activePeek & Cloppenburg Kommanditgesellschaft
de
R1101_HRA6862
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Peek & Cloppenburg Kommanditgesellschaft
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 DeutschlandHorn Dienstleistungs KG
Connections
43 linksUnterstützungseinrichtung der Firma Otto Klischan & Co. in Wuppertal-Elberfeld Gesellschaft mit beschränkter HaftungMcNeal GmbH"WINDSOR Damen- und Herrenbekleidung GmbH"GALERIA Kaufhof GmbHJOOP! Mode GmbHPerikles Herbert E. Kiehn GmbHNaxos Grundbesitz KGABC-Modenhaus Gesellschaft mit beschränkter HaftungPerikles Ventures GmbHLeonidas Beratung und Vermögensverwaltung GmbHMV Mode- und Vertriebs GmbHIK Beteiligungsgesellschaft mbHWöhrl 25 GmbHMINX Fashion GmbHWöhrl 15 GmbH
Showing 15 of 43 — full graph via /v1/entities/DE-R1101_HRA6862/network.
People with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Doctor Kiehn | officer | — | Germany registry |
| Andreas Heller | officer | — | Germany registry |
| Aribert Müller | officer | — | Germany registry |
| Christian Peter Jurisch | officer | — | Germany registry |
| Engelbert Josef Wilhelm Thulfaut | officer | — | Germany registry |
| Harro-Uwe Cloppenburg | officer | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Heribert Dieter Mußmann | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Jesper Reismann | officer | — | Germany registry |
| Marcel Doctor Braun | officer | — | Germany registry |
| Marcus Kossendey | officer | — | Germany registry |
| Markus Speller | officer | — | Germany registry |
| Michael Doctor Prüßner | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Miriam Lahage | officer | — | Germany registry |
| Olaf Diekhoff | officer | — | Germany registry |
| Peter Koch | officer | — | Germany registry |
| Ralf Pütmann | officer | — | Germany registry |
| Stephan Maas | officer | — | Germany registry |
| Thomas Doctor Ridder | officer | — | Germany registry |
| Thomas Doctor van Kaldenkerken | officer | — | Germany registry |
| Tim Doctor Fischer | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
| Ulrich Doctor Guddat | officer | — | Germany registry |
| Uwe Doctor Schlick | officer | — | Germany registry |
| Werner Krull | 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