DOSSIERS / DOUGLAS HOLDING AG
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Company dossier

Douglas Holding AG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB242 · R2602_HRB242 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Douglas Holding AG
de
R2602_HRB242
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 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 GmbHactiveHussel GmbHactive

+29 more

Connections

26 links
Shared operator — likely the same administrator
Douglas Grundbesitz GmbHShared officer / director · 3 share thisDouglas Grundstücks- und Verwaltungsgesellschaft mbHShared officer / director · 3 share thisCyberport GmbHShared officer / director · 3 share thisMacri GmbHShared officer / director · 3 share thisParfümerie Douglas International GmbHShared officer / director · 6 share thisPohland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisMATINA GmbHShared officer / director · 6 share thisTifuve GmbHShared officer / director · 6 share thisBITIBA GmbHShared officer / director · 6 share thisDouglas Immobilien GmbHShared officer / director · 9 share thisMulti Development Germany GmbHShared officer / director · 9 share thisStech & Company GmbHShared officer / director · 9 share thisNeutor-Klinik GmbHShared officer / director · 9 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 9 share thisMETRO PROPERTIES Management 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2602_HRB242/network.

People with significant control

12 people
NameRoleFromSource
Andreas Grandingerofficer—Germany registry
Erika Kurth-Thöneofficer—Germany registry
Hubert Stechofficer—Germany registry
Ingo Beckwermertofficer—Germany registry
Marcus U Doctor Hüttermannofficer—Germany registry
Markus Schürholzofficer—Germany registry
Michael Buschofficer—Germany registry
Nicholas Christian Denissenofficer—Germany registry
Reiner Unkelofficer—Germany registry
Roland Adolf Otto Kirstenofficer—Germany registry
Stefan Hegenbarthofficer—Germany registry
Thomas Bergmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100