DOSSIERS / KARSTADT MARKTPLATZ GMBH
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Company dossier

Karstadt Marktplatz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28486 · R2503_HRB28486 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Karstadt Marktplatz GmbH
de
R2503_HRB28486
de
active
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
Stephan Reiner Doctor FanderlofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Karstadt Marktplatz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100