DOSSIERS / PEEK & CLOPPENBURG AUSTRIA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Peek & Cloppenburg Austria Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34916 · R1101_HRB34916 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Peek & Cloppenburg Austria Beteiligungsgesellschaft mbH
de
R1101_HRB34916
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

12 links
Shared operator — likely the same administrator
Delos Grundbesitz KommanditgesellschaftShared officer / director · 10 share thisANSON'S Herrenhaus KommanditgesellschaftShared officer / director · 10 share thisHorn Grundbesitz KGShared officer / director · 10 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 10 share thisP&C Niederlande Beteiligungs GmbHShared officer / director · 10 share thisABC-Modenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisMode Logistik Beteiligungs GmbHShared officer / director · 10 share thisAnson's OstInvest GmbHShared officer / director · 10 share thisPeek & Cloppenburg GmbHShared officer / director · 10 share thisABC Niederlande Beteiligungs GmbH & Co.KGShared officer / director · 11 share thisP & C Groep Beteiligungsgesellschaft mbHShared officer / director · 11 share thisFour X GmbHShared officer / director · 11 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

18 people
NameRoleFromSource
Catharina Johanna CloppenburgManaging director—Germany registry
Hendrik CloppenburgManaging director—Germany registry
Horst Doctor ClemensManaging director—Germany registry
Oliver BachManaging director—Germany registry
Patrick CloppenburgManaging director—Germany registry
Tobias AndreaeManaging director—Germany registry
Wolfgang SauerzapfManaging director—Germany registry
Aribert Müllerofficer—Germany registry
Hendrik Cloppenburgofficer—Germany registry
Horst Doctor Clemensofficer—Germany registry
Karsten Platzofficer—Germany registry
Markus Spellerofficer—Germany registry
Michael Krauseofficer—Germany registry
Stephan Maasofficer—Germany registry
Tobias Andreaeofficer—Germany registry
Uwe Doctor Schlickofficer—Germany registry
Wilfried Petersofficer—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 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & C Groep Beteiligungsgesellschaft mbH · dissolved · name-sim 0.5) — 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