DOSSIERS / KARSTADT BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

KARSTADT Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22199 · R2503_HRB22199 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
KARSTADT Beteiligungsgesellschaft mbH
de
R2503_HRB22199
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 GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

4 links
Shared operator — likely the same administrator
KARSTADT QUELLE Service GmbHShared officer / director · 5 share thisZENGUS HOLDINGS LTDShared officer / director · 5 share thisKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKARSTADT QUELLE Kunden-Service GmbHShared 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

4 people
NameRoleFromSource
Thomas Riegermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Foxofficer—Germany registry
Thomas Heinrich Edmund Foxofficer—Germany registry
Thomas Riegerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 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