DOSSIERS / PARFÜMERIE DOUGLAS GMBH
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Company dossier

Parfümerie Douglas GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2626 · R2602_HRB2626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
Parfümerie Douglas GmbH
de
R2602_HRB2626
de
dissolved
de

Connections

31 links
Shared operator — likely the same administrator
Douglas Immobilien GmbHShared officer / director · 2 share thisyooze GmbHShared officer / director · 2 share thisThalia Service GmbHShared officer / director · 4 share thisbeeline Slovakia s. r. o.Shared officer / director · 4 share thisbeeline Czech Republic s.r.o.Shared officer / director · 4 share thisDouglas Marken- und Lizenzen Verwaltungsgesellschaft mbHShared officer / director · 5 share thisIPA Brixner GmbHShared officer / director · 9 share thisDouglas Leasing GmbHShared officer / director · 9 share thisSchwerter Projektentwicklungsgesellschaft mbHShared officer / director · 9 share thisDMW Urbana GmbHShared officer / director · 9 share thisParfümerie Douglas Süd Verwaltungs-GmbHShared officer / director · 9 share thisRoller Verwaltungs-GmbHShared officer / director · 9 share thisDouglas Grundstücks- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisSR Projekt GmbHShared officer / director · 9 share thisParfümerie Douglas West 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2602_HRB2626/network.

People with significant control

20 people
NameRoleFromSource
Erika Gertrud Tertiltmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan-Dieter Schaapmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Claudia Reineryofficer—Germany registry
Dieter Vennewaldofficer—Germany registry
Erika Tertiltofficer—Germany registry
Gabriele Stopkaofficer—Germany registry
Heiko Hicksteinofficer—Germany registry
Henning Doctor Krekeofficer—Germany registry
Hinrich Jürgen Todeofficer—Germany registry
Isabelle Veronique Parizeofficer—Germany registry
Jochen Halfmannofficer—Germany registry
Julius Hendrikus Cornelis Abbenhuisofficer—Germany registry
Manfred Kronederofficer—Germany registry
Marcus Drosteofficer—Germany registry
Nadine Riedwegofficer—Germany registry
Peter Herlitziusofficer—Germany registry
Reiner Unkelofficer—Germany registry
Stephan Ewald Gerrit Doctor Hungelingofficer—Germany registry
Walter Backhausofficer—Germany registry
Wolfgang Stöckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100