DOSSIERS / DOUGLAS COSMETICS GMBH
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Company dossier

Douglas Cosmetics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34586 · R1101_HRB34586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
Douglas Cosmetics GmbH
de
R1101_HRB34586
de
active
de
Luise-Rainer-Straße 7-11, 40235 Düsseldorf.
de

Connections

26 links
Shared operator — likely the same administrator
DESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 3 share thisDeRa Cosmetics & Health Verwaltungs GmbHShared officer / director · 3 share thispoint-rouge GmbHShared officer / director · 4 share thisParfümerie Douglas GmbHShared officer / director · 4 share thisDouglas Marken- und Lizenzen Verwaltungsgesellschaft mbHShared officer / director · 4 share thisParfümerie Jakobs UG (haftungsbeschränkt)Shared officer / director · 4 share thisKSW Capital GmbHShared officer / director · 8 share thisAUGEBIS Beteiligungsberatung GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisSENATOR GmbHShared officer / director · 8 share thisDouglas Grundstücks- und Verwaltungsgesellschaft Zossen mbHShared officer / director · 8 share thisHein Gericke Group GmbHShared officer / director · 8 share thisCLR FRANCEShared officer / director · 10 share thisSephora Germany GmbHShared officer / director · 10 share thisViva Travel Club GmbHShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB34586/network.

People with significant control

20 people
NameRoleFromSource
Christian Doctor Kortemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Matthias Honnefeldermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tina Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ante Franicevicofficer—Germany registry
Chiara Somaniofficer—Germany registry
Christian Doctor Korteofficer—Germany registry
Claudia Reineryofficer—Germany registry
Dieter Vennewaldofficer—Germany registry
Franca Selzerofficer—Germany registry
Henryk Grundofficer—Germany registry
Isabelle Véronique Parizeofficer—Germany registry
Jan-Dieter Schaapofficer—Germany registry
Jochen Halfmannofficer—Germany registry
Nicolas Marcantofficer—Germany registry
Peter Herlitziusofficer—Germany registry
Rainer Alexander Derwaldofficer—Germany registry
Shabnam Doctor Mirsaeedi Farahaniofficer—Germany registry
Shabnam Mirsaeedi-Gloßnerofficer—Germany registry
Stephan Borchertofficer—Germany registry
Thi Dieu Huyen Zielinskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Douglas GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100