Key facts
dissolvedBeauty Holding Zero GmbH
de
R1101_HRB74390
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
Beauty Holding Zero GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbHHussel GmbH
Connections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gudrun Krafczik | Authorized representative | — | Germany registry |
| Erika Gertrud Tertilt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Dennis Schulze | officer | — | Germany registry |
| Gudrun Krafczik | officer | — | Germany registry |
| Henning Kreke | officer | — | Germany registry |
| Isabelle Veronique Parize | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Beauty Holding Zero GmbH · dissolved · name-sim 1.0) — 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