DOSSIERS / FASHION DIGITAL KOMPLEMENTÄR GMBH
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Company dossier

Fashion Digital Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53486 · R1101_HRB53486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Fashion Digital Komplementär GmbH
de
R1101_HRB53486
de
active
de
Immermannstr.
de

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

31 links
Shared operator — likely the same administrator
Itellium Systems & Services GmbHShared officer / director · 2 share thisDiebold Nixdorf Retail Consulting GmbHShared officer / director · 3 share thisKabuth meta-consulting GmbHShared officer / director · 3 share thisHaverkamp GmbHShared officer / director · 8 share thisVideo-Center GmbHShared officer / director · 8 share thisArrow Central Europe GmbHShared officer / director · 8 share thisPlejaden Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisKurt Falke GmbHShared officer / director · 8 share thisArrow Central Europe GmbHShared officer / director · 8 share thisHaverkamp Projekt GmbHShared officer / director · 8 share thisMode Service Nord Beteiligungs GmbHShared officer / director · 10 share thisMode Service Ost Beteiligungs GmbHShared officer / director · 10 share thisMode Service Süd Beteiligungs GmbHShared officer / director · 10 share thisASD Accounting Services Düsseldorf Komplementär GmbHShared officer / director · 10 share thisMode Service Rhein-Main 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 31 — full graph via /v1/entities/DE-R1101_HRB53486/network.

People with significant control

16 people
NameRoleFromSource
Aron Andrei SpohrManaging director—Germany registry
Dieter DahlhausManaging director—Germany registry
Edith DobberkeManaging director—Germany registry
Jörg Doctor RösnerManaging director—Germany registry
Klaus Bernd FaßbenderManaging director—Germany registry
Peter GluschakManaging director—Germany registry
Peter KabuthManaging director—Germany registry
Werner EsserManaging director—Germany registry
Andreas Falkeofficer—Germany registry
Diana Klöcklingofficer—Germany registry
Dieter Dahlhausofficer—Germany registry
Edith Dobberkeofficer—Germany registry
Jürgen Doctor Neuhausofficer—Germany registry
Lutz Wilkeofficer—Germany registry
Peter Gluschakofficer—Germany registry
Werner Esserofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100