DOSSIERS / PARFÜMERIE DOUGLAS INTERNATIONAL VERWALTUNGS GMBH
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Company dossier

Parfümerie Douglas International Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9483 · R2602_HRB9483 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Parfümerie Douglas International Verwaltungs GmbH
de
R2602_HRB9483
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

15 links
Shared operator — likely the same administrator
Parfümerie Douglas International GmbHShared officer / director · 2 share thisDVV Douglas Versicherungsvermittlung GmbHShared officer / director · 12 share thisParfümerie Douglas Beteiligungs GmbHShared officer / director · 12 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 12 share thisinter-moda GmbHShared officer / director · 12 share thisStocker Vermögensverwaltung GmbH & Co.KGShared officer / director · 12 share thisTesZ Technologies GmbHShared officer / director · 12 share thisRené Kern GmbHShared officer / director · 12 share thisStöcker Baumaschinen GmbHShared officer / director · 12 share thisDouglas Grundbesitz GmbHShared officer / director · 12 share thisStöcker GmbHShared officer / director · 12 share thisDeichmann-Schuhe Service-GmbHShared officer / director · 12 share thisLeistenzentrum Motsch GmbHShared officer / director · 12 share thisEichberg Hotelmedien GmbHShared officer / director · 12 share thisChrist Juweliere und Uhrmacher seit 1863 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

6 people
NameRoleFromSource
Wolfgang Stöckermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dennis Doctor Schulzeofficer—Germany registry
Dieter Vennewaldofficer—Germany registry
Jules Abbenhuisofficer—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 International 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