DOSSIERS / RETAIL SERVICE HAGEN BETEILIGUNGS GMBH
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Company dossier

Retail Service Hagen Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55664 · R1101_HRB55664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Retail Service Hagen Beteiligungs GmbH
de
R1101_HRB55664
de
active
de

Connections

6 links
Shared operator — likely the same administrator
GALERIA Kaufhof GmbHShared officer / director · 4 share thisRetail HR Services Komplementär GmbHShared officer / director · 6 share thisHilti Deutschland Logistik GmbHShared officer / director · 6 share thisMcNeal GmbHShared officer / director · 6 share thisAvantime Komplementär GmbHShared officer / director · 6 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Andreas Hellerofficer—Germany registry
Engelbert Josef Wilhelm Thulfautofficer—Germany registry
Igor-Philip Doctor Maticofficer—Germany registry
Ralf Pütmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Retail Service Beteiligungs GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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