Key facts
dissolvedKaufhof Dortmund GmbH
de
R1101_HRB75964
de
dissolved
de
Leonhard-Tietz-Str.
de
Company dossier
Kaufhof Dortmund GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalASSET Grundbesitz GmbHASSET Objekt Leipzig GmbHASSET Verwaltungs-GmbH & Co. Objekt Stuttgart-Bad Cannstatt Badstraße, Marktstraße 3 KGGALERIA Kaufhof GmbHHBC Kassel GmbHKaufhof Aschaffenburg GmbHKaufhof Bonn Münsterplatz GmbHKaufhof Darmstadt GmbHKaufhof Gelsenkirchen GmbHKaufhof Hanau GmbHKaufhof Krefeld II GmbHKaufhof Mannheim GmbHKaufhof Pforzheim GmbHKaufhof Reutlingen GmbHKaufhof Schweinfurt GmbHKaufhof Trier GmbHKaufhof Ulm GmbHKaufhof Warenhaus am Alex GmbHKaufhof Warenhaus am Alex GmbHKaufhof Wiesbaden GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arnold Doctor Schröder | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kaufhof Ulm GmbH · dissolved · name-sim 0.5) — 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