Key facts
activeIB Retail Company Komplementär GmbH
de
R1101_HRB66009
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
IB Retail 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
19 linksAufleger - Innung Speditions- & Möbeltransport GmbHMcNeal GmbHReview Retail Komplementär GmbHAvantime Komplementär GmbHFashion ID Loyalty Services Komplementär GmbHPEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄFashion ID Komplementär GmbHPAMAC Vermögensverwaltung GmbHAnson's Herrenhaus Düsseldorf Komplementär GmbHPeek & Cloppenburg Düsseldorf Buying Komplementär GmbHMcNeal Komplementär GmbHBauunternehmen Hinrichs & Hirtz GmbHHinrichs & Kempcke Beteiligungs GmbHSHK-Service GmbHIB Retail Company GmbH & Co. KG
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB66009/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Catharina Johanna Cloppenburg | Managing director | — | Germany registry |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Cloppenburg | Managing director | — | Germany registry |
| Patrick Maximilian Cloppenburg | Managing director | — | Germany registry |
| Roland Schick | Managing director | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Oliver Hinrichs | officer | — | Germany registry |
| Wilfried Peters | 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 (Review Retail Komplementär GmbH · dissolved · name-sim 0.62) — 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