DOSSIERS / RETAIL HR SERVICES KOMPLEMENTÄR GMBH
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Company dossier

Retail HR Services Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58428 · R1101_HRB58428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Retail HR Services Komplementär GmbH
de
R1101_HRB58428
de
active
de

Connections

14 links
Shared operator — likely the same administrator
PEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisGALERIA Kaufhof GmbHShared officer / director · 4 share thisMcNeal GmbHShared officer / director · 6 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 6 share thisHilti Deutschland Logistik GmbHShared officer / director · 6 share thisAvantime Komplementär GmbHShared officer / director · 6 share thisRetail Service Hagen Beteiligungs GmbHShared officer / director · 6 share thisLAMATOR GmbH Landwirtschaftliche MaschinenausrüstungenShared officer / director · 8 share thisBerg + Schmidt Energy GmbHShared officer / director · 8 share thisThyssenKrupp MillServices & Systems GmbHShared officer / director · 8 share thisSchoeller Verwaltungs GmbHShared officer / director · 8 share thisTicula UG (haftungsbeschränkt)Shared officer / director · 8 share thisPhase 10 Ingenieur- und Planungsgesellschaft mbHShared officer / director · 8 share thisAustermann Vertriebs- GmbHShared officer / director · 8 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

10 people
NameRoleFromSource
Harro Uwe CloppenburgAuthorized representative—Germany registry
Andreas Hellerofficer—Germany registry
Anika Doctor Völkelofficer—Germany registry
Dirk Westphalofficer—Germany registry
Engelbert Josef Wilhelm Thulfautofficer—Germany registry
Ernst-Albrecht Freiherr von Hakeofficer—Germany registry
Harro Uwe Cloppenburgofficer—Germany registry
Hendrik Cloppenburgofficer—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 (Review Retail Komplementär GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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