Key facts
activeFashion ID Loyalty Services Komplementär GmbH
de
R1101_HRB68078
de
active
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Fashion ID Loyalty Services 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 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. KGFour 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 linksSWA Startex Werbeagentur GmbHFashion ID Komplementär GmbHPeek & Cloppenburg Düsseldorf Buying Komplementär GmbHAnson's Herrenhaus Düsseldorf Komplementär GmbHFashion ID Loyalty Services GmbH & Co. KGReview Retail Komplementär GmbHPEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAvantime Komplementär GmbHPAMAC Vermögensverwaltung GmbHIB Retail Company Komplementär GmbH
People with significant control
10 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 |
| Oliver Bach | Managing director | — | Germany registry |
| Patrick Maximilian Cloppenburg | Managing director | — | Germany registry |
| Simone Doctor Kerner | Managing director | — | Germany registry |
| Catharina Johanna Cloppenburg | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| John Cloppenburg | 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