DOSSIERS / HERMANS RETAIL GMBH
← SearchExport PDF
Company dossier

Hermans Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10964 · R1102_HRB10964 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Hermans Retail GmbH
de
R1102_HRB10964
de
dissolved
de
Matthias-Giesen-Str.
de

Connections

5 links
Shared operator — likely the same administrator
Disky GmbH music & videoShared registered address · 2 share thisHermans Handling Services Deutschland GmbHShared officer / director · 2 share thisDisky GmbH music & videoShared officer / director · 2 share thisHermanex GmbHShared officer / director · 4 share thisHermanex GmbHShared 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

5 people
NameRoleFromSource
Ceriel HermansAuthorized representativeGermany registry
René Marcel de WitAuthorized representativeGermany registry
Jan BerendsofficerGermany registry
Johannes Otto Gerardus Maria PulsofficerGermany registry
René Marcel : de WitofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Hermanex GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100