DOSSIERS / DOUGLAS GMBH
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Company dossier

Douglas GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79074 · R1101_HRB79074 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Douglas GmbH
de
R1101_HRB79074
de
active
de
Luise-Rainer-Straße 7-11, 40235 Düsseldorf.
de

People with significant control

6 people
NameRoleFromSource
Dirk-Michael Rauchmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Tina Müllermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Claudia ReineryofficerGermany registry
Erika Gertrud TertiltofficerGermany registry
Isabelle Veronique ParizeofficerGermany registry
Peter HerlitziusofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Douglas 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