Key facts
dissolvedDouglas GmbH
de
R3306_HRB83445
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
Douglas GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
49 totalALVETRA GmbHALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbHHussel GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Henning Doctor Kreke | officer | — | Germany registry |
| Stefan Moosmann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 49 companies
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 (Douglas GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100