DOSSIERS / BEAUTY ALLIANCE BETEILIGUNGS- UND VERWALTUNGS-GMBH
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Company dossier

beauty alliance Beteiligungs- und Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38112 · R2101_HRB38112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
beauty alliance Beteiligungs- und Verwaltungs-GmbH
de
R2101_HRB38112
de
active
de
Große-Kurfürsten-Straße 75, 33615 Bielefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Parfümerie Markterschliessungs-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisParcos Parfümerie und Cosmetic Verwaltungs- und Beteiligungs GmbHShared officer / director · 4 share thisIP Service GmbHShared officer / director · 5 share thisGEP - Gesellschaft für EDV-Dienstleistungen der Parfümerie Branche GmbHShared officer / director · 5 share thisparfuemerie.de beauty alliance Beteiligungs GmbHShared officer / director · 5 share thisPARMA Zentralregulierung GmbHShared officer / director · 5 share thisbeauty alliance Deutschland GmbH & Co. KGShared officer / director · 6 share thisGIB regional GmbHShared officer / director · 6 share thisparmapharm Apotheken-Kooperations GmbHShared officer / director · 6 share thisIP Service GmbHShared registered address · 7 share thisparfuemerie.de beauty alliance Beteiligungs GmbHShared registered address · 7 share thisPARLOG Cosmetics GmbHShared registered address · 7 share thisLWS-Loyalty World Solutions GmbHShared registered address · 7 share thisparfuemerie.de beauty alliance GmbH & Co. KGShared registered address · 7 share thisbeauty alliance Deutschland GmbH & Co. KGShared registered address · 7 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-R2101_HRB38112/network.

People with significant control

5 people
NameRoleFromSource
Frank Haenselmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Jürgen Hohfeldofficer—Germany registry
Reiner Andreas Metzofficer—Germany registry
Thorsten Göldnerofficer—Germany registry
Ulrich Schwarzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Center - Parfümerie Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100