DOSSIERS / KARSTADT WARENHAUS GMBH
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Company dossier

Karstadt Warenhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18928 · R2503_HRB18928 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 68Risk signals 5Sources

Key facts

active
Karstadt Warenhaus GmbH
de
R2503_HRB18928
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 GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

68 links
Shared operator — likely the same administrator
Unterstützungskasse für ehemalige Kaufhalle-Mitarbeiter GmbHShared officer / director · 2 share thisBuy Emotions GmbHShared officer / director · 2 share thisKARSTADT QUELLE Service GmbHShared officer / director · 3 share thisPrimondo GmbHShared officer / director · 3 share thisKARSTADT QUELLE Business Services GmbHShared officer / director · 3 share thisKARSTADT QUELLE Kunden-Service GmbHShared officer / director · 3 share thisba.se service & consulting gmbhShared officer / director · 4 share thisKarstadt Marktplatz GmbHShared officer / director · 4 share thisMaru GmbHShared officer / director · 4 share thisKarstadt Marktplatz GmbHShared officer / director · 4 share thisDOUGLAS INFORMATIK & SERVICE GMBHShared officer / director · 4 share thisPro Fibu UG (haftungsbeschränkt)Shared officer / director · 4 share thisThe KaDeWe Group GmbHShared officer / director · 5 share thisHelmut Claas GmbHShared officer / director · 5 share thisReisebüro Hetzler Gesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 68 — full graph via /v1/entities/DE-R2503_HRB18928/network.

People with significant control

30 people
NameRoleFromSource
Andreas Boznarofficer—Germany registry
Andreas Weusterofficer—Germany registry
Andrew Richard Jenningsofficer—Germany registry
Carl Doctor Bauerschmitzofficer—Germany registry
Christian Doctor Trefferofficer—Germany registry
Claudia Reineryofficer—Germany registry
Emmanuel Doctor Siregarofficer—Germany registry
Frank Werthmannofficer—Germany registry
Gillian Berkmenofficer—Germany registry
Harald Fraszczakofficer—Germany registry
Heinz Jürgen Hacklofficer—Germany registry
Heinz Thünemannofficer—Germany registry
Helmut Klierofficer—Germany registry
Helmut Prof. Doctor Merkelofficer—Germany registry
Jan-Christoph Maiwaldtofficer—Germany registry
Kai-Uwe Weitzofficer—Germany registry
Marco Schönerofficer—Germany registry
Matthias Doctor Bellmannofficer—Germany registry
Miguel Müllenbachofficer—Germany registry
Peter Michael Wolfofficer—Germany registry
Philip Doctor Mertenofficer—Germany registry
Ralf Gerzenofficer—Germany registry
Saga Eva-Lotta Sjöstedtofficer—Germany registry
sondern nunmehr bestellt zum Geschäftsführer: Boznarofficer—Germany registry
Stefan Herzbergofficer—Germany registry
Stephan Reiner Doctor Fanderlofficer—Germany registry
Thomas Doctor Gerhardusofficer—Germany registry
Thomas Foxofficer—Germany registry
Thomas Thiedeofficer—Germany registry
Urban Plattesofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100