DOSSIERS / CLOPPENBURG GMBH
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Company dossier

Cloppenburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34557 · R2101_HRB34557 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Cloppenburg GmbH
de
R2101_HRB34557
de
active
de
Detmolder Straße 281, 33605 Bielefeld.
de

Connections

6 links

People with significant control

8 people
NameRoleFromSource
Bernhard Gerd - genannt Bernd - WeirichofficerGermany registry
Friedrich BehleofficerGermany registry
Hans-Jürgen VogelofficerGermany registry
Helmut BuchwaldofficerGermany registry
Bernhard Gerd - genannt Bernd - Weirichsole representationGermany registry
Friedrich Behlesole representationGermany registry
Helmut Buchwaldsole representationGermany registry
Stefan Salbecksole representationGermany 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 (Cloppenburg 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