DOSSIERS / PRIMONDO GMBH
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Company dossier

Primondo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16672 · R2503_HRB16672 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
Primondo GmbH
de
R2503_HRB16672
de
active
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedEuropean Hospital Verlags GmbHactiveIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactive

+12 more

Connections

36 links
Shared operator — likely the same administrator
Primondo Management Service GmbHShared officer / director · 2 share thisPrimondo Specialty Group Beteiligungs GmbHShared officer / director · 2 share thisKarstadt Warenhaus GmbHShared officer / director · 3 share this"ORDIPOL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCIShared officer / director · 4 share thisPrimondo Specialty Group GmbHShared officer / director · 4 share thisA-Team Fashion GmbHShared officer / director · 6 share thisAdler Mode GmbHShared officer / director · 6 share thisAdler Orange Verwaltung GmbHShared officer / director · 6 share thisINOS 27 ACQUICO FRANCEShared officer / director · 6 share thisKARSTADT QUELLE Service GmbHShared officer / director · 7 share thismerlin electronic GmbHShared officer / director · 7 share thisLa Source Versand GmbHShared officer / director · 7 share thisINTES Akademie für Familienunternehmen GmbHShared officer / director · 7 share thisBeratung für Unternehmensführung und -nachfolge B f U N GmbHShared officer / director · 7 share thisKARSTADT QUELLE Business Services GmbHShared officer / director · 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 36 — full graph via /v1/entities/DE-R2503_HRB16672/network.

People with significant control

14 people
NameRoleFromSource
Andrew Thorndikeofficer—Germany registry
Bernd-Volker Schenkofficer—Germany registry
Christoph Doctor Achenbachofficer—Germany registry
Detlev Haselmannofficer—Germany registry
Gerhard Alexander Boppofficer—Germany registry
Helmut Prof. Doctor Merkelofficer—Germany registry
Konrad Doctor Hilbersofficer—Germany registry
Marc Oliver Sommerofficer—Germany registry
Matthias Siekmannofficer—Germany registry
Peter Gerardofficer—Germany registry
Sascha Boppofficer—Germany registry
Sascha Gerhard Alexander Boppofficer—Germany registry
Siegfried Seitzofficer—Germany registry
Stefan Kortenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Primondo Bandeln GmbH · dissolved · name-sim 0.64) — 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