Key facts
activeAnson's Herrenhaus Düsseldorf Komplementär GmbH
de
R1101_HRB66012
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Anson's Herrenhaus Düsseldorf Komplementär GmbH
RISK SCORE22LOW 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 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 KGIB Company KG
Connections
10 linksMcNeal GmbHFashion ID Loyalty Services Komplementär GmbHPeek & Cloppenburg Düsseldorf Buying Komplementär GmbHFashion ID Komplementär GmbHFashion ID Loyalty Services GmbH & Co. KGReview Retail Komplementär GmbHPEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄPAMAC Vermögensverwaltung GmbHIB Retail Company Komplementär GmbHAvantime Komplementär GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Catharina Johanna Cloppenburg | Managing director | — | Germany registry |
| Horst Doctor Clemens | Managing director | — | Germany registry |
| John Cloppenburg | Managing director | — | Germany registry |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Maximilian Cloppenburg | Managing director | — | Germany registry |
| Catharina Johanna Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Horst Uwe Fehr | officer | — | Germany registry |
| John Cloppenburg | officer | — | Germany registry |
| Patrick Maximilian Cloppenburg | officer | — | Germany registry |
| Wilfried Peters | officer | — | Germany registry |
| Wolfgang Sauerzapf | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100