DOSSIERS / KARSTADT QUELLE SERVICE GMBH
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Company dossier

KARSTADT QUELLE Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB6075 · R2503_HRB6075 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
KARSTADT QUELLE Service GmbH
de
R2503_HRB6075
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 GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
Karstadt Warenhaus GmbHShared officer / director · 3 share thisKARSTADT QUELLE Kunden-Service GmbHShared officer / director · 3 share thisZENGUS HOLDINGS LTDShared officer / director · 5 share thisKARSTADT Beteiligungsgesellschaft mbHShared officer / director · 5 share thisKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisPrimondo GmbHShared officer / director · 7 share thisKARSTADT QUELLE Business Services GmbHShared officer / director · 7 share thisINTES Beratungs GmbHShared officer / director · 7 share thisKarstadt GmbHShared officer / director · 7 share thisINTES Akademie für Familienunternehmen GmbHShared officer / director · 7 share thisBeratung für Unternehmensführung und -nachfolge B f U N 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.

People with significant control

7 people
NameRoleFromSource
Christoph Doctor Achenbachofficer—Germany registry
Detlev Haselmannofficer—Germany registry
Heinz Schlierofficer—Germany registry
Matthias Doctor Bellmannofficer—Germany registry
Peter Gerardofficer—Germany registry
Thomas Foxofficer—Germany registry
Thomas Heinrich Edmund Foxofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 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