Key facts
dissolvedKARSTADT QUELLE Vermögensverwaltung GmbH
de
R2503_HRB16724
de
dissolved
de
Theodor-Althoff-Straße 2, 45133 Essen.
de
Company dossier
KARSTADT QUELLE Vermögensverwaltung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalARCANDOR AktiengesellschaftECM EuroCenter Management GmbHGLOBETROTTER Textil GmbHGLOBETROTTER Textil GmbHJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHKarstadt Instore TV GmbHKarstadt Marktplatz GmbHKarstadt Marktplatz GmbHKarstadtQuelle Immobilien Beteiligungs GmbHKARSTADT QUELLE Kunden-Service GmbHKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungKARSTADT Vermietungsgesellschaft mbHKarstadt Warenhaus GmbHKATEC Leasing GmbH & Co. Vermietungs KGKATEC Leasing GmbH & Co. Vermietungs KGKepa Kaufhaus Gesellschaft mit beschränkter HaftungKisura CS GmbHLe Buffet System-Gastronomie und Dienstleistungs-GmbHMAZARI Grundstücks-Verwaltungsgesellschaft mbHOG Invest GmbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Haselmann | officer | — | Germany registry |
| Jürgen Hinz | officer | — | Germany registry |
| Meta Brütsch | officer | — | Germany registry |
| René Egert | officer | — | Germany registry |
| Stefan Korten | officer | — | Germany registry |
| Thomas Doctor Toepfer | officer | — | Germany registry |
| Ulrich Mix | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OPTIMUS Vermögensverwaltungs GmbH · dissolved · name-sim 0.46) — 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