DOSSIERS / HABIT HANDELS-AGENTUR FÜR BEKLEIDUNG INTERNATIONAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

HABIT Handels-Agentur für Bekleidung International Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB10178 · R1101_HRB10178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
HABIT Handels-Agentur für Bekleidung International Gesellschaft mit beschränkter Haftung
de
R1101_HRB10178
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 GmbHdissolvedHoly GmbHactiveHorn Dienstleistungs Beteiligungs GmbHactiveHorn Dienstleistungs Düsseldorf Komplementär B.V. Zweigniederlassung DeutschlandactiveHorn Dienstleistungs KGactiveIB Company KGactive

+23 more

Connections

13 links
Shared operator — likely the same administrator
MAISON Internationale Einrichtungen GmbHShared officer / director · 10 share thisSH Anbaugeräte GmbHShared officer / director · 10 share thisForm Exclusiv Design Wiemann Beteiligungs GmbHShared officer / director · 10 share thisVerlag Neue Stadt GmbHShared officer / director · 10 share thisFS Gastroservice GmbHShared officer / director · 10 share thisMAISON Internationale Einrichtungen GmbH & Co. Einrichtungsberatung KGShared officer / director · 10 share thisFashion ID Loyalty Services GmbH & Co. KGShared officer / director · 12 share thisABC-Modenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisFashion ID GmbH & Co. KGShared officer / director · 12 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 12 share thisANSON'S Herrenhaus KommanditgesellschaftShared officer / director · 12 share thisAvantime GmbH & Co. KGShared officer / director · 12 share thisAnson's OstInvest GmbHShared officer / director · 12 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

10 people
NameRoleFromSource
Christian Peter Jurischofficer—Germany registry
Frank Schmelzerofficer—Germany registry
Hendrik Cloppenburgofficer—Germany registry
Karsten Platzofficer—Germany registry
Maik Beckerofficer—Germany registry
Markus Spellerofficer—Germany registry
Michael Doctor Prüßnerofficer—Germany registry
Patrick Cloppenburgofficer—Germany registry
Petra Matuszakofficer—Germany registry
Stefan Maasofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100