DOSSIERS / P&G PRESTIGE PRODUCTS GMBH
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Company dossier

P&G Prestige Products GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27015 · R3306_HRB27015 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
P&G Prestige Products GmbH
de
R3306_HRB27015
de
dissolved
de

Connections

25 links
Shared operator — likely the same administrator
HFC Prestige Products GmbHShared officer / director · 4 share thisWurl & Beckers Bauunternehmung GmbHShared officer / director · 4 share thisXAFLA BAYONNEShared officer / director · 4 share thisCT Markets GmbHShared officer / director · 5 share thisMPO Consulting Gesellschaft für Management-, Personal- und Organisationsentwicklung mbHShared officer / director · 5 share thismarketsplus GmbHShared officer / director · 5 share thismarketsplus GmbHShared officer / director · 5 share thishr expert GmbHShared officer / director · 5 share thisCosmopolitan Cosmetics GmbHShared officer / director · 5 share thisMülhens GmbH & Co. KGShared officer / director · 5 share thisETW Verwaltungs GmbHShared officer / director · 7 share thisvon der Heydt Management GmbHShared officer / director · 7 share thisICM INNOVATIONS CENTRUM MEIßEN GMBH TECHNOLOGIE- UND GRüNDERZENTRUMShared officer / director · 7 share thisMax Mara Parfums France SAS Zweigniederlassung DeutschlandShared officer / director · 7 share thisAufbauwerk der Region Riesa, Meißen und Großenhain GmbHShared officer / director · 7 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 25 — full graph via /v1/entities/DE-R3306_HRB27015/network.

People with significant control

8 people
NameRoleFromSource
Claudia Beckersofficer—Germany registry
Heinz-Joachim Schultnerofficer—Germany registry
Joachim Büchsenschützofficer—Germany registry
Joachim Schultnerofficer—Germany registry
Josef Klausofficer—Germany registry
Jürgen Vaterofficer—Germany registry
Markus Knoppofficer—Germany registry
Oliver Boßmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HFC Prestige Products GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Klaus (officer) matches PEP Josef Klaus — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100