DOSSIERS / PRYM CONSUMER EUROPE GMBH
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Company dossier

Prym Consumer Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15600 · R3101_HRB15600 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
Prym Consumer Europe GmbH
de
R3101_HRB15600
de
active
de
Zweifaller Straße 130, 52224 Stolberg.
de

Connections

31 links
Shared operator — likely the same administrator
PRYM CONSUMER EUROPE GMBHShared officer / director · 2 share thisAntalis GmbHShared officer / director · 5 share thisIndigo Growth GmbHShared officer / director · 5 share thisHorizont-Partnerschafts-GmbHShared officer / director · 8 share thisS + H Beteiligungsgesellschaft mbHShared officer / director · 8 share thishorizont gerätewerk gmbhShared officer / director · 8 share thisAPA Marketing GmbHShared officer / director · 8 share thisServicegesellschaft der Landesärztekammer Thüringen mit beschränkter HaftungShared officer / director · 8 share thisHeck Kältetechnik GmbHShared officer / director · 8 share thisHeck Baustoff GmbHShared officer / director · 8 share thisStore Development GmbHShared officer / director · 10 share thisFadenVersand.de Verwaltungs GmbHShared officer / director · 10 share thisPerfect Retail GmbHShared officer / director · 10 share thisMeteor US-Beteiligungs GmbHShared officer / director · 11 share thisMeteor China-Beteiligungs GmbHShared officer / director · 11 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 31 — full graph via /v1/entities/DE-R3101_HRB15600/network.

People with significant control

16 people
NameRoleFromSource
Andreas Doctor Pleßkeofficer—Germany registry
Andreas Engelhardtofficer—Germany registry
Ansgar Doctor Nonnofficer—Germany registry
Hedwig Ehlenofficer—Germany registry
Helmut Heckofficer—Germany registry
Jens Waldauofficer—Germany registry
Jörg Fischerofficer—Germany registry
Klaus Hilgertofficer—Germany registry
Oliver Fischerofficer—Germany registry
Ralf Stockmaierofficer—Germany registry
Sabine Drosdz-Casierofficer—Germany registry
Stefan Doctor Grasmuggofficer—Germany registry
Stefan Hansenofficer—Germany registry
Thomas Martin Doctor Hörofficer—Germany registry
Tim Fischerofficer—Germany registry
Viola Kaluzaofficer—Germany registry

Risk signals

3 matched
high

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 EUROPE GMBH · dissolved · name-sim 1.0) — 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