Key facts
activePeek & Cloppenburg Düsseldorf Buying Komplementär GmbH
de
R1101_HRB66016
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Peek & Cloppenburg Düsseldorf Buying 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
15 linksAnson's Herrenhaus Düsseldorf Komplementär GmbHFashion ID Komplementär GmbHFashion ID Loyalty Services GmbH & Co. KGFashion ID Loyalty Services Komplementär GmbHIB Retail Company GmbH & Co. KGIB Company KGMcNeal GmbHP & C Groep Beteiligungsgesellschaft mbHPeek & Cloppenburg Retail Buying GmbH & Co. KGPeek & Cloppenburg KommanditgesellschaftAvantime Komplementär GmbHPAMAC Vermögensverwaltung GmbHReview Retail Komplementär GmbHPEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄIB Retail Company Komplementär GmbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Catharina Johanna Cloppenburg | Managing director | — | Germany registry |
| Henriette Tesch | Managing director | — | Germany registry |
| Jesper Reismann | Managing director | — | Germany registry |
| John Cloppenburg | Managing director | — | Germany registry |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Cloppenburg | Managing director | — | Germany registry |
| Aribert Alois Müller | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Jesper Reismann | officer | — | Germany registry |
| John Cloppenburg | officer | — | Germany registry |
| Oliver Bach | officer | — | Germany registry |
| Patrick Cloppenburg | officer | — | Germany registry |
| Patrick Maximilian Cloppenburg | 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 (Peek & Cloppenburg Düsseldorf Buying GmbH & Co. KG · dissolved · name-sim 0.72) — 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