DOSSIERS / DW DROGERIEWAREN SERVICE GMBH
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Company dossier

DW Drogeriewaren Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6333 · R1304_HRB6333 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
DW Drogeriewaren Service GmbH
de
R1304_HRB6333
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Pillashop Verwaltungs GmbHShared officer / director · 3 share thisPillashop KGShared officer / director · 3 share thisDW Drogeriewaren Service GmbHShared officer / director · 8 share thisBlitz Vermögensverwaltung GmbHShared officer / director · 8 share thisSmits Parfümerie und Drogerie Handel GmbHShared officer / director · 8 share thisHorster Packbandwerk GmbHShared officer / director · 8 share thisFRÖMBLING Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share this"Ihr Platz" Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAnton Schlecker e.K.Shared officer / director · 8 share thisTessa Asset Management GmbHShared officer / director · 10 share thisMüssler trade s. r. o.Shared officer / director · 10 share this2wo s. r. o.Shared officer / director · 10 share thisAURY s. r. o.Shared officer / director · 10 share thisLanfermann Grundbesitz Verwaltungs GmbHShared officer / director · 10 share thisMWM Verwaltungs-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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1304_HRB6333/network.

People with significant control

8 people
NameRoleFromSource
Manfred Plümermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Musslermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Manfred Plümermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Wilmesofficer—Germany registry
Thomas Foxofficer—Germany registry
Thomas Helmreichofficer—Germany registry
Thomas Musslerofficer—Germany registry
Walter Strackeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DW Drogeriewaren Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Fox (officer) matches PEP Thomas Fox — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fox (officer) matches PEP Thomas Fox — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100