DOSSIERS / GIFTS & BEAUTY HANDELS GMBH
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Company dossier

Gifts & Beauty Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25974 · R2402_HRB25974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Gifts & Beauty Handels GmbH
de
R2402_HRB25974
de
dissolved
de
Wildbannweg 10, 44229 Dortmund.
de

Connections

10 links
Shared operator — likely the same administrator
Beauty Service International GmbHShared officer / director · 5 share thisTITANIA Fabrik GmbHShared officer / director · 5 share thisBeauty Service International GmbHShared officer / director · 5 share thisGifts & Beauty Handels GmbHShared officer / director · 5 share thisGifts & Beauty Handels GmbHShared registered address · 7 share thisTHIS & THAT Groß- und Einzelhandels GmbHShared registered address · 7 share thist & t accessories GmbH & Co. KGShared registered address · 7 share thisWestfalenbau Grundbesitz GmbHShared registered address · 7 share thist & t accessories Beteiligungs GmbHShared registered address · 7 share thisBeauty Service International GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Michael Hähnel-LinkerAuthorized representative—Germany registry
Thomas GräfeAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gifts & Beauty Handels 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