DOSSIERS / KARSTADT QUELLE KUNDEN-SERVICE GMBH
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Company dossier

KARSTADT QUELLE Kunden-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16674 · R2503_HRB16674 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

active
KARSTADT QUELLE Kunden-Service GmbH
de
R2503_HRB16674
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadt Marktplatz GmbHactiveKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
Karstadt Warenhaus GmbHShared officer / director · 3 share thisKARSTADT QUELLE Service GmbHShared officer / director · 3 share thisKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisZENGUS HOLDINGS LTDShared officer / director · 5 share thisKARSTADT Beteiligungsgesellschaft mbHShared officer / director · 5 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

7 people
NameRoleFromSource
Detlev Haselmannofficer—Germany registry
Heinz Schlierofficer—Germany registry
Matthias Doctor Bellmannofficer—Germany registry
Peter Gerardofficer—Germany registry
Stefan Kortenofficer—Germany registry
Thomas Foxofficer—Germany registry
Thomas Heinrich Edmund Foxofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100