DOSSIERS / GIN TONIC SPECIAL MODE GMBH
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Company dossier

GIN TONIC SPECIAL Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB11604 · B8534_HRB11604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
GIN TONIC SPECIAL Mode GmbH
de
B8534_HRB11604
de
dissolved
de
Schwertstr.
de

Connections

36 links
Shared operator — likely the same administrator
Golléhaug GmbHShared officer / director · 2 share thisTEX SCOUT e.K.Shared officer / director · 2 share thissmart classic clothing Verwaltungs-GmbHShared officer / director · 4 share thisDEYK GmbHShared officer / director · 4 share thisMac Mode Verwaltungs-GmbHShared officer / director · 4 share thisHouse of Brands GmbHShared officer / director · 5 share thisH.I.S Textil GmbHShared officer / director · 5 share thisZwölfte Hajuanmikleos Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAGORA Projectmanagement GmbHShared officer / director · 5 share thisBON(N) COURIER Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisGlascreativ Michaela Schmitz e.K.Shared officer / director · 6 share thisWilh. Schmitz GmbHShared officer / director · 6 share thisHagen GmbHShared officer / director · 6 share thisNPI Neuruppiner Immobilien GmbHShared officer / director · 6 share thisJupiter Bekleidung GmbHShared officer / director · 6 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 36 — full graph via /v1/entities/DE-B8534_HRB11604/network.

People with significant control

15 people
NameRoleFromSource
Andreas Koerferofficer—Germany registry
Bruno Lederofficer—Germany registry
Erich Gieselmannofficer—Germany registry
Hans-Bernd Cartsburgofficer—Germany registry
Heinz Höddinghausofficer—Germany registry
Henning Matthesenofficer—Germany registry
Karsten Doctor Kölschofficer—Germany registry
Klaus Wellmannofficer—Germany registry
Michaela Schmitzofficer—Germany registry
Michael Bachofficer—Germany registry
Oliver Gallingofficer—Germany registry
Otto R Dörnerofficer—Germany registry
Peter Kelzenbergofficer—Germany registry
Ralf Bühreofficer—Germany registry
Stella Doctor Ahlersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIN TONIC SPECIAL Mode 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