DOSSIERS / KARLIE FLAMINGO OUTLET GMBH
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Company dossier

Karlie Flamingo Outlet GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB9760 · R2809_HRB9760 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Karlie Flamingo Outlet GmbH
de
R2809_HRB9760
de
active
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

Connections

10 links

People with significant control

9 people
NameRoleFromSource
Angelika Doctor WesterwelleAuthorized representativeGermany registry
Dominik MüserAuthorized representativeGermany registry
Johannes VerhoogAuthorized representativeGermany registry
Michael Mackmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Angelika Doctor WesterwelleofficerGermany registry
Johannes VerhoogofficerGermany registry
Michael MackofficerGermany registry
Rainer UhlhornofficerGermany registry
Rainer Uhlhornsole representationGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100