DOSSIERS / P&C NIEDERLANDE BETEILIGUNGS GMBH
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Company dossier

P&C Niederlande Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40891 · R1101_HRB40891 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
P&C Niederlande Beteiligungs GmbH
de
R1101_HRB40891
de
dissolved
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

17 links
Shared operator — likely the same administrator
Four X GmbHShared officer / director · 3 share thisNaxos Liegenschaft GmbHShared officer / director · 9 share thisPeek & Cloppenburg eCommerce Beteiligungs-GmbHShared officer / director · 9 share thisHorn Liegenschaft GmbHShared officer / director · 9 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 9 share thisASD Accounting Services Düsseldorf Komplementär GmbHShared officer / director · 9 share thisHoly GmbHShared officer / director · 9 share thisNaxos Grundbesitz KGShared officer / director · 9 share thisAnson's OstInvest GmbHShared officer / director · 10 share thisHorn Grundbesitz KGShared officer / director · 10 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 10 share thisPeek & Cloppenburg GmbHShared officer / director · 10 share thisDelos Grundbesitz KommanditgesellschaftShared officer / director · 10 share thisPeek & Cloppenburg Austria Beteiligungsgesellschaft mbHShared officer / director · 10 share thisMode Logistik Beteiligungs 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 17 — full graph via /v1/entities/DE-R1101_HRB40891/network.

People with significant control

14 people
NameRoleFromSource
Harro Uwe CloppenburgAuthorized representative—Germany registry
Horst Doctor ClemensLiquidator—Germany registry
Michael KrauseLiquidator—Germany registry
Patrick CloppenburgLiquidator—Germany registry
Aribert Müllerofficer—Germany registry
Dirk Schüürmannofficer—Germany registry
Harro-Uwe Cloppenburgofficer—Germany registry
Hendrik Cloppenburgofficer—Germany registry
Michael : Krauseofficer—Germany registry
Peter Kochofficer—Germany registry
Stephan Maasofficer—Germany registry
Tobias : Andreaeofficer—Germany registry
Tobias Andreaeofficer—Germany registry
Uwe Wolfgang Doctor Schlickofficer—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 Beteiligungs GmbH · dissolved · name-sim 0.65) — 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