DOSSIERS / PARFÜMERIE DOUGLAS NORD VERWALTUNGS- GMBH
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Company dossier

Parfümerie Douglas Nord Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2121 · R2602_HRB2121 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Parfümerie Douglas Nord Verwaltungs- GmbH
de
R2602_HRB2121
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

12 links
Shared operator — likely the same administrator
DESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 2 share thisIKS Gastro- & Hotelbetriebs UG (haftungsbeschränkt)Shared officer / director · 5 share thisSigl´s-Gastrobetriebs UG (haftungsbeschränkt)Shared officer / director · 5 share thisGrundstücks- & Gebäudeservice Sigl GmbHShared officer / director · 5 share thisIKS Gastro- & Hotelbetriebs UG (haftungsbeschränkt)Shared officer / director · 5 share thisParfümerie Douglas Deutschland GmbHShared officer / director · 9 share thisParfümerie Douglas GmbHShared officer / director · 9 share thisParfümerie Douglas West Verwaltungs-GmbHShared officer / director · 9 share thisIPA Brixner GmbHShared officer / director · 9 share thisRoller Verwaltungs-GmbHShared officer / director · 9 share thisLTC Lifestyle Trading Company GmbHShared officer / director · 9 share thisParfümerie Douglas Süd 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

4 people
NameRoleFromSource
Dieter Vennewaldofficer—Germany registry
Karlheinz Siglofficer—Germany registry
Klaus-Diether Hübenthalofficer—Germany registry
Marcus Drosteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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