Key facts
activePrym Consumer GmbH
de
R3101_HRB13847
de
active
de
Zweifaller Str.
de
Company dossier
Prym Consumer GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
17 totalCosmeurop Parfums GmbHDalli Verwaltungs- und Beteiligungsgesellschaft mbHG & A Messebau GmbHInovan GmbHLEONI Kerpen GmbHO.P.eM. GmbHPrym Anteilsverwaltung GmbHPrym China Verwaltungs GmbHPrym Consumer Beteiligungs GmbHPrym Consumer Verwaltungs-GmbHPrym Management GmbHs. Oliver Cosmetics GmbHTheany Cosmetic GmbHWIN AEROSOL Verwaltungsgesellschaft mbHWIN COSMETIC Verwaltungsgesellschaft mbH.WP Vermögens- und Finanzierungs-GmbH
Connections
15 linksAntalis GmbHIndigo Growth GmbHFadenVersand.de Verwaltungs GmbHStore Development GmbHPerfect Retail GmbHPrym Consumer Europe GmbHGROB-WERKE Verwaltungs GmbHPrym Inovan Verwaltungs-GmbHPlesske.net Aufsichtsratsberatung GmbHWilliam Prym Holding GmbHPrym Fashion GmbHGROB Geschäftsflugzeuge GmbHINOVAN - Verwaltungs-GmbHInovan Deutschland Verwaltungs-GmbHGROB-Werke Burkhart Grob e.K.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Doctor Pleßke | officer | — | Germany registry |
| Ansgar Doctor Nonn | officer | — | Germany registry |
| Hedwig Ehlen | officer | — | Germany registry |
| Jörg Fischer | officer | — | Germany registry |
| Klaus Hilgert | officer | — | Germany registry |
| Sabine Drosdz | officer | — | Germany registry |
| Stefan Doctor Grasmugg | officer | — | Germany registry |
| Stefan Hansen | officer | — | Germany registry |
| Stephan Bühl | officer | — | Germany registry |
| Tim Fischer | officer | — | Germany registry |
| Viola Kaluza | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Prym Consumer Verwaltungs-GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Tim Fischer (officer) matches PEP Tim Fischer — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100