Key facts
dissolvedParfümerie Douglas International GmbH
de
R2602_HRB3603
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
Parfümerie Douglas International GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbH
Connections
31 linksParfümerie Douglas International Verwaltungs GmbHPXG Pharma GmbHParfümerie Douglas GmbHCM Consulting & Marketing GmbHPHOENIX Administrations GmbHBITIBA GmbHMATINA GmbHDouglas Holding AGTifuve GmbHPohland Verwaltungsgesellschaft mbHNesmuk Beteiligungs GmbHSephora Germany GmbHViva Travel Club GmbHReale Projekte GmbHBorchert Investment GmbH
Showing 15 of 31 — full graph via /v1/entities/DE-R2602_HRB3603/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk-Michael Rauch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Wolfgang Stöcker | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Grandinger | officer | — | Germany registry |
| Claus Mingers | officer | — | Germany registry |
| Dennis Doctor Schulze | officer | — | Germany registry |
| Dieter Vennewald | officer | — | Germany registry |
| Erika Gertrud Tertilt | officer | — | Germany registry |
| Erika Tertilt | officer | — | Germany registry |
| Hinrich Tode | officer | — | Germany registry |
| Jörg Mingers | officer | — | Germany registry |
| Jules Abbenhuis | officer | — | Germany registry |
| Manfred Kroneder | officer | — | Germany registry |
| Peter Herlitzius | officer | — | Germany registry |
| Reiner Unkel | officer | — | Germany registry |
| Stefan Herfeld | officer | — | Germany registry |
| Stephan Borchert | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Parfümerie Douglas International Verwaltungs GmbH · dissolved · name-sim 0.76) — 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