DOSSIERS / CLOVER GERMAN RETAIL (TÜBINGEN) GMBH
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Company dossier

Clover German Retail (Tübingen) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28085 · R1202_HRB28085 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Clover German Retail (Tübingen) GmbH
de
R1202_HRB28085
de
active
de
Johannstr.
de

Companies at this address

30 total
Alpro GmbHactivecasa altra development GmbHactiveCelines Premium Food GmbHactiveFTK Franz Thomas Klein Gesellschaft für Vermögensberatung m.b.H. & Co. KGactivegreenfield development Deutschland GmbHactivegreenfield Industriepark Mannheim GmbHactivegreenfield Industriepark Mühlacker GmbHactivegreenfield Logistikpark Krostitz GmbHactivegreenfield Logistikpark Leipzig GmbHactivegreenfield Logistikpark Vaihingen-Südost GmbHactivegreenfield Technologiepark Bietigheim GmbHactivegreenfield Technologiepark Esslingen GmbHactiveGreenfield Technology AktiengesellschaftactiveIDEA Filmproduktionsgesellschaft mbH & Co. KGactiveKISS MG gmbhdissolvedLOGELIS CONTRACTANT GENERAL, Zweigniederlassung DeutschlandactiveMDC Das grüne Dreieck Projektentwicklung GmbHdissolvedMulti Development Germany GmbHdissolvedMulti Germany GmbHactiveMulti Germany GmbHdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
Logicor (Clover) Bad Hersfeld GmbHShared officer / director · 12 share thisBGV - Bayerische Grundvermögen Internationale Anlagen GmbHShared officer / director · 12 share thisLogicor (Clover) Nürnberg GmbHShared officer / director · 12 share thisBF Gewerbepark I GmbHShared officer / director · 12 share thisClover German Office (Stuttgart) GmbHShared officer / director · 12 share thisClover German Office (Hamburg) GmbHShared officer / director · 12 share thisClover German Retail (Hannover) GmbHShared officer / director · 12 share thisBGV II Office Retail Objekt Australien GmbHShared officer / director · 12 share thisBGV Bayerische Grundvermögen AGShared officer / director · 12 share thisBGV II GmbHShared officer / director · 12 share thisBGV II Office No. 5 GmbHShared officer / director · 12 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
Frank Leonard Hubert Gerardsofficer—Germany registry
Johannes Wilhelmus Groenofficer—Germany registry
Jonathan Lurieofficer—Germany registry
Patricia Bergmannofficer—Germany registry
Ralph Andermannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Clover German Retail (Tübingen) GmbH · dissolved · name-sim 1.0) — 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