Key facts
dissolvedAvantime Komplementär GmbH
de
R1101_HRB70879
de
dissolved
de
Berliner Allee 2, 40212 Düsseldorf.
de
Company dossier
Avantime 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. KGFashion 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
23 linksFashion ID GmbH & Co. KGAvantime GmbH & Co. KGFashion ID Komplementär GmbHMcNeal GmbHHilti Deutschland Logistik GmbHRetail HR Services Komplementär GmbHABC Niederlande Geschäftsführung GmbHRetail Service Hagen Beteiligungs GmbHFashion ID Loyalty Services Komplementär GmbHPeek & Cloppenburg Düsseldorf Buying Komplementär GmbHPAMAC Vermögensverwaltung GmbHAnson's Herrenhaus Düsseldorf Komplementär GmbHIB Retail Company Komplementär GmbHPEEK & CLOPPENBURG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReview Retail Komplementär GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB70879/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Cloppenburg | Authorized representative | — | Germany registry |
| Christian Meermann | Managing director | — | Germany registry |
| Igor-Philip Doctor Matic | Managing director | — | Germany registry |
| Patrick Cloppenburg | Managing director | — | Germany registry |
| Patrick Maximilian Cloppenburg | Managing director | — | Germany registry |
| Antonia Stubenberg | officer | — | Germany registry |
| Christian Meermann | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Oliver Bach | 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 0.46) — 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