DOSSIERS / STAR PARFUMS VERWALTUNGS GMBH
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Company dossier

Star Parfums Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB21626 · R3306_HRB21626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Star Parfums Verwaltungs GmbH
de
R3306_HRB21626
de
dissolved
de
Wilhelm-Mauser-Str.
de

Companies at this address

16 total
BEGECE GmbHdissolvedBernd Exner GmbHactiveER-HA Grundstücks GmbHactiveFamilyLive Online Service UG (haftungsbeschränkt)dissolvedFeuerwear GmbH & Co. KGactiveFranz Werner & Sohn GmbH & Co. KGactiveFriedrich Werner GmbHactiveLIGHTEQUIP GmbH & Co. KGdissolvedMaia Siebenundsechzigste Vermögensverwaltungs-GmbHdissolvedMedical Milling Center Management GmbHactiveMülhens GmbH & Co. KGdissolvedPeker Werbeagentur GmbHactiveSCANNON GmbHdissolvedvierfreunde GmbHactiveVMS - VERLAGSMEDIASERVICE GmbHactive

Connections

13 links
Shared operator — likely the same administrator
HFC Prestige Manufacturing Cologne Germany GmbHShared officer / director · 7 share thisU & M Einrichtungs- und Vertriebs GmbHShared officer / director · 7 share thisLonda Rothenkirchen Produktions GmbHShared officer / director · 7 share thisDoornkiste Gaststätten Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFREUDENBERG EVOLONShared officer / director · 7 share thisSOIZE ET SAINT TROISShared officer / director · 7 share thisM.Britze Elektronik Leiterplatten GmbHShared officer / director · 12 share thisStar Parfums GmbHShared officer / director · 12 share thisKnopp Media GmbHShared officer / director · 12 share thisLeitOn GmbHShared officer / director · 12 share thisHSE Shopdesign GmbHShared officer / director · 12 share thisP&G Prestige Products GmbHShared officer / director · 12 share thisMülhens GmbH & Co. KGShared officer / director · 12 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

6 people
NameRoleFromSource
Bernhard Heinrichsofficer—Germany registry
Heiner Doctor Gürtlerofficer—Germany registry
Heinz-Joachim Schultnerofficer—Germany registry
Maik Fettesofficer—Germany registry
Markus Knoppofficer—Germany registry
Ulrich Jähnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Star Parfums GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100