Key facts
activeIB Company Komplementär GmbH
de
R1101_HRB59074
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
IB Company Komplementär GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalABC-Modenhaus Gesellschaft mit beschränkter HaftungABC Niederlande Geschäftsführung GmbHAnson'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 KG
Connections
6 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Catharina Johanna Cloppenburg | Managing director | — | Germany registry |
| Hendrik Cloppenburg | Managing director | — | Germany registry |
| Horst Doctor Clemens | Managing director | — | Germany registry |
| Jesper Reismann | Managing director | — | Germany registry |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Cloppenburg | Managing director | — | Germany registry |
| Roland Schick | Managing director | — | Germany registry |
| Wolfgang Sauerzapf | Managing director | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Jesper Reismann | officer | — | Germany registry |
| Thomas P Doctor Ridder | officer | — | Germany registry |
| Wolfgang Sauerzapf | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Avantime Komplementär GmbH · dissolved · name-sim 0.49) — 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