DOSSIERS / PRIMERA RETAIL GMBH
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Company dossier

Primera Retail GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3578 · R2713_HRB3578 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Primera Retail GmbH
de
R2713_HRB3578
de
dissolved
de
Harkortstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC Blackfire Entertainment GmbHactiveAesculap-Apotheke Dr. Fabienne Schulte-Noelle e.K.activealle-pflege.de e.K.dissolvedalle-pflege.de GmbHactiveApriori Textilvertriebs GmbHactiveaqua - fix Sanitärtechnik - ökologische Haustechnik e.K.activeaqua - fix Sanitärtechnik - ökologische Haustechnik GmbHdissolvedAS International GmbHactiveatFoliX GmbHactiveAutohaus Merker GmbHactiveB2B Service GmbHdissolvedBahn Beteiligungsgesellschaft mbHactiveBahn Beteiligungsgesellschaft mbHdissolvedBAMA GmbH & Co. OHGactiveBAMA GmbH & Co. OHGdissolvedBAMA Grundstücks-Verwaltungsgesellschaft mbHactiveBAMA Grundstücks-Verwaltungsgesellschaft mbHdissolvedBT Immobilien GmbHactiveBuon Gusto GmbHactiveby Medine UG (haftungsbeschränkt)dissolved

+88 more

Connections

20 links
Shared operator — likely the same administrator
"Marc Aurel" Textil-GmbHShared officer / director · 3 share thisLaurèl GmbHShared officer / director · 3 share thisNFC Aschheim GmbHShared officer / director · 5 share thisAC Mode Holding GmbHShared officer / director · 8 share thisDouglas Logistik GmbHShared officer / director · 8 share thisREINER APPELRATH-CÜPPER GmbHShared officer / director · 8 share thisReiner Appelrath-Cüpper Nachf. GmbHShared officer / director · 8 share thisSAMOON-Collection Fashion-Concept Gerry Weber GmbHShared officer / director · 8 share thisBiBA Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisBiBA Mode GmbHShared officer / director · 8 share thisTAIFUN-Collection Gerry Weber Fashion GmbHShared officer / director · 8 share thisinter-moda GmbHShared officer / director · 8 share thisD.S. International Fashion Consulting GmbHShared officer / director · 8 share thisLife-Style Fashion GmbHShared officer / director · 8 share thisGerry Weber Retail GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R2713_HRB3578/network.

People with significant control

9 people
NameRoleFromSource
Andreas Gotschkeofficer—Germany registry
Dirk Altenofficer—Germany registry
Doris Strätkerofficer—Germany registry
Frank Rheinboldtofficer—Germany registry
Jochen-Peter Halfmannofficer—Germany registry
Michael Krauledatofficer—Germany registry
Peter Grönefeldofficer—Germany registry
Thorsten Luigofficer—Germany registry
Thomas Doctor Kleinhenzsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMERA GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100