Key facts
activePSL Professional Beauty Products GmbH
de
R3306_HRB94983
de
active
de
Hohenzollernring 16-18, 50672 Köln.
de
Company dossier
PSL Professional Beauty Products GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalAbocollect I GmbHBOOK KINGS GmbHButlers Beteiligungs GmbHButlers GmbH & Co. KGButlers Handel GmbHButlers Holding GmbH & Co. KGButlers Import GmbHButlers Invest GmbHChicos Event GmbHENERNOVUM Asset 1 GmbH & Co. KGENERNOVUM Asset 1 Verwaltungs-GmbHENERNOVUM GmbH & Co. KGENERNOVUM Verwaltungs-GmbHIC Immo Creativ I Invest GmbHIdeenreich Invest GmbHJulius Bau Grundbesitz GmbHMH Wohnquartier Mülheimer Höfe GmbHMust-have Cosmetics GmbHPorz 2020 Projektgesellschaft mbHPSL Professional Beauty Products GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Schubert | Authorized representative | — | Germany registry |
| Jürgen Liebert | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PSL Professional Beauty Products GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100