DOSSIERS / CLOPPENBURG GMBH
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Company dossier

Cloppenburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB4408 · R1202_HRB4408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Cloppenburg GmbH
de
R1202_HRB4408
de
active
de
Gießereistr.
de

Companies at this address

36 total
Beckman Industriemontagen GmbHdissolvedBeilhack Beteiligungs GmbHactiveBV Gießereistraße GmbHactivecarriere & more, private Akademie Region München GmbHdissolvedDeTech Solution GmbHactiveDimensione Europa GmbHactiveDimensione Europa GmbHdissolvedD. M. Trans UG (haftungsbeschränkt)activeDruckluft Schmitz GmbH.activeDunzik UG (haftungsbeschränkt)activeEyes & Faces International GmbHdissolvedGOLDBECK Süd GmbHactiveG. Zwiehoff GmbHactiveHama Media GmbHdissolvedInnMaxx UG (haftungsbeschränkt)activeIonso UG (haftungsbeschränkt)activeISE-datenbank UG (haftungsbeschränkt)activeModellbau Friedrich Seibertz Gesellschaft mit beschränkter HaftungactiveMuno Autolackiererei Gesellschaft mit beschränkter HaftungdissolvedNEMA GmbHactive

+16 more

Connections

18 links
Shared operator — likely the same administrator
Overdreef GmbHShared officer / director · 2 share thisRENT CASE GmbHShared officer / director · 2 share thisAutohaus G.V.O. GmbHShared officer / director · 4 share thisakf servicelease GmbHShared officer / director · 4 share thisAutohaus Dresden GmbHShared officer / director · 4 share thisEQ Feedback GmbHShared officer / director · 4 share thisGottfried Schultz B.V. & Co. KGShared officer / director · 4 share thisMercer Deutschland GmbHShared officer / director · 4 share thisCloppenburg GmbHShared officer / director · 6 share thisTrowe Düsseldorf GmbH Versicherungs-MaklerShared officer / director · 6 share thisMesterheide Rockel Hirz Trowe GmbH HoldingShared officer / director · 6 share thisCloppenburg GmbHShared officer / director · 6 share thisTrowe-Versicherungsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisDDT Seventy-four VV GmbHShared officer / director · 10 share thisDDT Seventy-three VV GmbHShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB4408/network.

People with significant control

20 people
NameRoleFromSource
Hans-Ulrich OverdreefAuthorized representative—Germany registry
Jörg HaußmannAuthorized representative—Germany registry
Maximilian TroweAuthorized representative—Germany registry
Alex Dadesofficer—Germany registry
Claus Bauernfeindofficer—Germany registry
Friedrich Behleofficer—Germany registry
Hans-Jürgen Vogelofficer—Germany registry
Hans-Ulrich Overdreefofficer—Germany registry
Jörg Haußmannofficer—Germany registry
Lutz Kühnemannofficer—Germany registry
Maximilian Troweofficer—Germany registry
Thomas Rudolphofficer—Germany registry
Thomas von Estorffofficer—Germany registry
Ulf Doctor Cloppenburgofficer—Germany registry
Alex Dadessole representation—Germany registry
Friedrich Behlesole representation—Germany registry
Hans-Jürgen Vogelsole representation—Germany registry
Lutz Kühnemannsole representation—Germany registry
Stefan Salbecksole representation—Germany registry
Thomas von Estorffsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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