Key facts
activeABC-Modenhaus Gesellschaft mit beschränkter Haftung
de
R1101_HRB19116
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
ABC-Modenhaus Gesellschaft mit beschränkter Haftung
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalABC 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 KGIB Company KG
Connections
29 linksParticipia Holding GmbHLeonidas Beratung und Vermögensverwaltung GmbHPerikles Herbert E. Kiehn GmbHPerikles Ventures GmbHPeek & Cloppenburg KommanditgesellschaftSH Anbaugeräte GmbHForm Exclusiv Design Wiemann Beteiligungs GmbHPeek & Cloppenburg GmbHMode Logistik Beteiligungs GmbHMAISON Internationale Einrichtungen GmbH & Co. Einrichtungsberatung KGAnson's OstInvest GmbHP&C Niederlande Beteiligungs GmbHHorn Grundbesitz KGDelos Grundbesitz KommanditgesellschaftFS Gastroservice GmbH
Showing 15 of 29 — full graph via /v1/entities/DE-R1101_HRB19116/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Doctor Kiehn | officer | — | Germany registry |
| Aribert Müller | officer | — | Germany registry |
| Christian Peter Jurisch | officer | — | Germany registry |
| Engelbert Thulfaut | officer | — | Germany registry |
| Frank Schmelzer | officer | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Karsten Platz | officer | — | Germany registry |
| Markus Speller | officer | — | Germany registry |
| Michael Doctor Prüßner | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Oliver Bach | officer | — | Germany registry |
| Patrick Cloppenburg | officer | — | Germany registry |
| Peter Koch | officer | — | Germany registry |
| Thomas P Doctor Ridder | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
| Uwe Doctor Schlick | officer | — | Germany registry |
| Wolfgang Sauerzapf | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Koch Alarmanlagen Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.55) — 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