DOSSIERS / KARSTADT UNTERSTÜTZUNGSFONDS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Karstadt Unterstützungsfonds Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB1711 · R2503_HRB1711 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

dissolved
Karstadt Unterstützungsfonds Gesellschaft mit beschränkter Haftung
de
R2503_HRB1711
de
dissolved
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 GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKARSTADT 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

30 links
Shared operator — likely the same administrator
Nitz + Nitz GmbHShared officer / director · 3 share thisVN-Retail Komplementär GmbHShared officer / director · 3 share thisVN-Retail Komplementär GmbHShared officer / director · 3 share thisZENGUS HOLDINGS LTDShared officer / director · 5 share thisKARSTADT QUELLE Kunden-Service GmbHShared officer / director · 5 share thisKARSTADT Beteiligungsgesellschaft mbHShared officer / director · 5 share thisKARSTADT QUELLE Service GmbHShared officer / director · 5 share thisSt.-Martin-Apotheke, Inh. Volker Göbel e.K.Shared officer / director · 7 share thisVerwaltungsgesellschaft Göbel mit beschränkter HaftungShared officer / director · 7 share thisNeckermann.Contact Customer Services GmbHShared officer / director · 7 share thisneckermann.de GmbHShared officer / director · 7 share thisOsma Apparate- und Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisNeckermann Management Service GmbHShared officer / director · 7 share thisNeckermann Logistik GmbHShared officer / director · 7 share thisHSCV 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 30 — full graph via /v1/entities/DE-R2503_HRB1711/network.

People with significant control

8 people
NameRoleFromSource
Heinz SchlierLiquidator—Germany registry
Bernd-Volker Schenkofficer—Germany registry
Jens-Peter Doctor Rosenhaynofficer—Germany registry
Michael Rinkeofficer—Germany registry
Thomas Foxofficer—Germany registry
Thomas Heinrich Edmund Foxofficer—Germany registry
Ursula Sessinghausofficer—Germany registry
Volker Göbelofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft Göbel mit beschränkter Haftung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100