Key facts
activeRetail Services GmbH
de
R1101_HRB53033
de
active
de
Katzbergstr.
de
Company dossier
Retail Services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
19 linksPulcra Chemicals GmbHTOMRA SYSTEMS GmbHSmartFoot Shoes GmbHHalton System GmbHinsensiv GmbHRetail Services GmbHTOMRA Collection Czech Republic s.r.o.SmartFoot Products GmbHGeorg von Holtzbrinck-Schule für Wirtschaftsjournalisten GmbHvlexx GmbHHohler Verwaltungs GmbHPilsner Urquell Deutschland GmbHHandelsblatt Fachmedien GmbHVerlagsgruppe Handelsblatt GmbHDeutsche Pfandlotterie Service GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB53033/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Höhler | Authorized representative | — | Germany registry |
| Heinrich Bevers | Authorized representative | — | Germany registry |
| Lennard Jan-Erik Söderström | Authorized representative | — | Germany registry |
| Tor Eirik Knutsen | Authorized representative | — | Germany registry |
| Antje Scaglione | officer | — | Germany registry |
| Christoph Doctor Bäumer | officer | — | Germany registry |
| Frank Höhler | officer | — | Germany registry |
| Hans Gerloff | officer | — | Germany registry |
| Heinrich Bevers | officer | — | Germany registry |
| Konrad Schulz | officer | — | Germany registry |
| Lennard Jan-Erik Söderström | officer | — | Germany registry |
| Robert Köpke | officer | — | Germany registry |
| Tor Eirik Knutsen | officer | — | Germany registry |
| Uwe Höch | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Retail Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100