DOSSIERS / PEEK & CLOPPENBURG ECOMMERCE BETEILIGUNGS-GMBH
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Company dossier

Peek & Cloppenburg eCommerce Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47846 · R1101_HRB47846 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Peek & Cloppenburg eCommerce Beteiligungs-GmbH
de
R1101_HRB47846
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Naxos Liegenschaft GmbHShared officer / director · 9 share thisHorn Liegenschaft GmbHShared officer / director · 9 share thisNaxos Grundbesitz KGShared officer / director · 9 share thisP&C Niederlande Beteiligungs GmbHShared officer / director · 9 share thisHoly GmbHShared officer / director · 9 share thisHorn Grundbesitz KGShared officer / director · 9 share thisASD Accounting Services Düsseldorf Komplementär GmbHShared officer / director · 9 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Hendrik Cloppenburgofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—Germany registry
Uwe Wolfgang : Doctor Schlickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (James Cloppenburg P & C Beteiligungs GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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