DOSSIERS / PARFÜMERIE DOUGLAS DEUTSCHLAND GMBH
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Company dossier

Parfümerie Douglas Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79018 · R1101_HRB79018 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Parfümerie Douglas Deutschland GmbH
de
R1101_HRB79018
de
active
de
Luise-Rainer-Straße 7 - 11, 40235 Düsseldorf.
de

Connections

14 links

People with significant control

11 people
NameRoleFromSource
Tina Müllermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Willem Duthlermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Andreas BorkofficerGermany registry
Claudia ReineryofficerGermany registry
Günter Alois FöckerspergerofficerGermany registry
Nicholas EvertsofficerGermany registry
Peter HerlitziusofficerGermany registry
Stephan KurzhöferofficerGermany registry
Thomas EichhornofficerGermany registry
Willem DuthlerofficerGermany registry
York Doctor NeliusofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Parfümerie Douglas Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100