DOSSIERS / PARFÜMERIE DOUGLAS GMBH
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Company dossier

Parfümerie Douglas GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79122 · R1101_HRB79122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Parfümerie Douglas GmbH
de
R1101_HRB79122
de
active
de
Luise-Rainer-Straße 7-11, 40235 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Parfümerie AKZENTE GmbHShared officer / director · 2 share thisDESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisDouglas Cosmetics GmbHShared officer / director · 4 share thisDouglas Marken- und Lizenzen Verwaltungsgesellschaft mbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
Dirk-Michael Rauchmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tina Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Vanessa Stützlemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ante Franicevicofficer—Germany registry
Claudia Reineryofficer—Germany registry
Erika Gertrud Tertiltofficer—Germany registry
Isabelle Veronique Parizeofficer—Germany registry
Jan-Dieter Schaapofficer—Germany registry
Peter Herlitziusofficer—Germany registry
Stephan Ewald Gerrit Doctor Hungelingofficer—Germany 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 (Parfümerie 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