DOSSIERS / PARFÜMERIE DOUGLAS BETEILIGUNGS GMBH
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Company dossier

Parfümerie Douglas Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9479 · R2602_HRB9479 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Parfümerie Douglas Beteiligungs GmbH
de
R2602_HRB9479
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

11 links
Shared operator — likely the same administrator
inter-moda GmbHShared officer / director · 12 share thisParfümerie Douglas International Verwaltungs GmbHShared officer / director · 12 share thisDESG Douglas Verwaltungs- und Beteiligungs GmbHShared officer / director · 12 share thisDouglas Marken- und Lizenzen Verwaltungsgesellschaft mbHShared officer / director · 12 share thisParfümerie Douglas Deutschland GmbHShared officer / director · 12 share thisChrist Juweliere und Uhrmacher seit 1863 GmbHShared officer / director · 12 share thisLeistenzentrum Motsch GmbHShared officer / director · 12 share thisParfümerie Douglas International GmbHShared officer / director · 12 share thisRené Kern GmbHShared officer / director · 12 share thisParfümerie Douglas GmbHShared officer / director · 12 share thisDeichmann-Schuhe Service-GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Dennis Doctor Schulzeofficer—Germany registry
Manfred Kronederofficer—Germany registry
Peter Herlitziusofficer—Germany registry

Risk signals

3 matched
low

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 GmbH · dissolved · name-sim 0.65) — 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