DOSSIERS / KARSTADTQUELLE JOINT VENTURE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KarstadtQuelle Joint Venture Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19265 · R2503_HRB19265 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KarstadtQuelle Joint Venture Beteiligungsgesellschaft mbH
de
R2503_HRB19265
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 GmbHactiveEuropean Hospital Verlags GmbHdissolvedIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKARSTADT QUELLE Service GmbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

16 links
Shared operator — likely the same administrator
ECM EuroCenter Management GmbHShared officer / director · 8 share this2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisKarstadtQuelle Immobilien Beteiligungs GmbHShared officer / director · 8 share thisWarenhaus W E R T H E I M Gesellschaft mit beschränkter HaftungShared officer / director · 8 share this2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisKarstadt Warenhaus GmbHShared officer / director · 8 share thisMAZARI Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSPAR Einkaufsgesellschaft mbHShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 share thisSPAR Handelsgesellschaft mbHShared officer / director · 10 share thisKQ Joint Venture GmbH & Co. KGShared officer / director · 10 share thisEE Beteiligungen Ost GmbHShared officer / director · 10 share thisEDEKA Nonfood-CM GmbHShared officer / director · 10 share thisNautilus Beteiligungen GmbHShared officer / director · 10 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 16 — full graph via /v1/entities/DE-R2503_HRB19265/network.

People with significant control

4 people
NameRoleFromSource
Detlev Haselmannofficer—Germany registry
Franz Ullmerofficer—Germany registry
Stephan Doctor Scheloofficer—Germany registry
Urban Plattesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 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 (KarstadtQuelle Vermietungsgesellschaft mbH · dissolved · name-sim 0.55) — 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