DOSSIERS / BEAUTY LOCATOR GMBH
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Company dossier

beauty locator GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69958 · R3306_HRB69958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
beauty locator GmbH
de
R3306_HRB69958
de
dissolved
de
Theodor-Heuss-Ring 10, 50668 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Petit Fours UG (haftungsbeschränkt)Shared officer / director · 2 share thisWaas Holding UG (Haftungsbeschränkt)Shared officer / director · 6 share thisWaas Verwaltungs UG (Haftungsbeschränkt)Shared officer / director · 6 share thisbeauty locator GmbHShared officer / director · 6 share thisPSH & Co. GmbH Betriebs- und VerwaltungsgesellschaftShared officer / director · 6 share thisE-ITO Technology Services GmbHShared officer / director · 6 share thisTriple A - Mergers and Acquisitions GmbHShared registered address · 7 share thisValueNet Consulting West GmbHShared registered address · 7 share thisPWS - Gesellschaft für Informations- und Datenmanagement mbHShared registered address · 7 share thisIMTB Management & Technology Consultants GmbH (MTC)Shared registered address · 7 share thisValueNet Consulting West GmbHShared registered address · 7 share thisDITHO Design GmbHShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
Christian WaasAuthorized representative—Germany registry
Judith Lindemannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (beauty locator GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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