DOSSIERS / OUTLET4EVER GMBH
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Company dossier

Outlet4ever GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8049 · R2604_HRB8049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Outlet4ever GmbH
de
R2604_HRB8049
de
dissolved
de
Mendener Straße 42a, 58675 Hemer.
de

Connections

12 links
Shared operator — likely the same administrator
IVG Service GmbHShared officer / director · 3 share thisIVG Service GmbHShared officer / director · 3 share thisOutlet4ever GmbHShared officer / director · 3 share thisAPC Coaching und Communication GmbHShared officer / director · 10 share thisHonsberger Apotheke Rüdiger Wüsthoff e.K.Shared officer / director · 10 share thisAPC Coaching und Communication GmbHShared officer / director · 10 share thisPorzellan & mehr GmbHShared officer / director · 10 share thisPalissimo GmbHShared officer / director · 10 share thisLAVAGE DU RIEDShared officer / director · 10 share thisHandelshof Bautzen Verwaltungs GmbHShared officer / director · 10 share thisSoco GmbHShared officer / director · 10 share thisSCI FRANCE ERILShared officer / director · 10 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

4 people
NameRoleFromSource
Sandra StoppaAuthorized representative—Germany registry
Elnaz Mirkhosraviofficer—Germany registry
Richard Heinrichofficer—Germany registry
Sandra Stoppaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Outlet4ever 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