DOSSIERS / PARFÜMERIE DOUGLAS SÜD VERWALTUNGS-GMBH
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Company dossier

Parfümerie Douglas Süd Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2119 · R2602_HRB2119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Parfümerie Douglas Süd Verwaltungs-GmbH
de
R2602_HRB2119
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de

Companies at this address

49 total
ALVETRA GmbHactiveALVETRA Societas GmbHdissolvedAppDeCo GmbHactiveBeauty Holding One GmbHdissolvedBeauty Holding Two GmbHdissolvedBeauty Holding Zero GmbHdissolvedBUCH KAISER GmbHdissolvedCERRINI Confiserie GmbHdissolvedDMW Urbana GmbHdissolvedDouglas GmbHdissolvedDouglas GmbHdissolvedDouglas Grundbesitz GmbHactiveDouglas Holding AGdissolvedDouglas Immobilien GmbHdissolvedDouglas Leasing GmbHdissolvedDVV Douglas Versicherungsvermittlung GmbHdissolvedH & J Let´s Go Commando KGactiveH & J Seven Eleven GmbHdissolvedH & J Seven Eleven GmbH & Co. KGactiveH & J Seven Eleven Verwaltungs GmbHactive

+29 more

Connections

13 links
Shared operator — likely the same administrator
DESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisHörl & Hartmann Ziegeltechnik GmbH & Co. KGShared officer / director · 7 share thisAH-Fahrtenschreiber e.K.Shared officer / director · 7 share thisHela Beteiligungs GmbHShared officer / director · 7 share thisBBZ Bauberatung-Ziegel und -Marketing GmbHShared officer / director · 7 share thisHela Beteiligungs GmbHShared officer / director · 7 share thisParfümerie Douglas Deutschland GmbHShared officer / director · 9 share thisLTC Lifestyle Trading Company GmbHShared officer / director · 9 share thisRoller Verwaltungs-GmbHShared officer / director · 9 share thisIPA Brixner GmbHShared officer / director · 9 share thisParfümerie Douglas GmbHShared officer / director · 9 share thisParfümerie Douglas West Verwaltungs-GmbHShared officer / director · 9 share thisParfümerie Douglas Nord Verwaltungs- GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Anton Hörlofficer—Germany registry
Marcus Drosteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Parfümerie Douglas West Verwaltungs-GmbH · dissolved · name-sim 0.8) — 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