Key facts
activeABC Niederlande Geschäftsführung GmbH
de
R1101_HRB49311
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
ABC Niederlande Geschäftsführung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalABC-Modenhaus Gesellschaft mit beschränkter HaftungAnson'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
13 linksRetail Service Hagen Beteiligungs GmbHHilti Deutschland Logistik GmbHMcNeal GmbHAvantime Komplementär GmbHRetail HR Services Komplementär GmbHNaxos Grundbesitz KGPeek & Cloppenburg eCommerce Beteiligungs-GmbHNaxos Liegenschaft GmbHHorn Liegenschaft GmbHHorn Grundbesitz KGP&C Niederlande Beteiligungs GmbHHoly GmbHASD Accounting Services Düsseldorf Komplementär GmbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Catharina Johanna Cloppenburg | Managing director | — | Germany registry |
| Hendrik Cloppenburg | Managing director | — | Germany registry |
| Igor-Philip Doctor Matic | Managing director | — | Germany registry |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Cloppenburg | Managing director | — | Germany registry |
| Wolfgang Sauerzapf | Managing director | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Karsten Platz | officer | — | Germany registry |
| Markus Speller | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
| Uwe Wolfgang Doctor Schlick | officer | — | Germany registry |
| Wilfried Peters | officer | — | Germany registry |
| Wolfgang Sauerzapf | officer | — | Germany registry |
| Harro Uwe Cloppenburg | sole representation | — | 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 (Kaufland Geschäftsführungs-GmbH · dissolved · name-sim 0.48) — 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