DOSSIERS / C & A BUYING GMBH & CO. KG
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Company dossier

C & A Buying GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10317 · R1101_HRA10317 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
C & A Buying GmbH & Co. KG
de
R1101_HRA10317
de
active
de

Connections

23 links
Shared operator — likely the same administrator
Wall AktiengesellschaftShared officer / director · 2 share thisC & A Mode GmbH & Co. KGShared officer / director · 4 share thisC & A Services GmbH & Co. OHGShared officer / director · 6 share thisFRM Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisPEINA Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 6 share thisavanti-fashion GmbHShared officer / director · 6 share thisC & A Online GmbHShared officer / director · 6 share thisAlvarez & Marsal Deutschland GmbHShared officer / director · 8 share thisStable Beteiligungs GmbHShared officer / director · 8 share thisC & A Holding GmbHShared officer / director · 8 share thisStabilus GmbHShared officer / director · 8 share thisNKD Holdings GmbHShared officer / director · 8 share thisNKD Services GmbHShared officer / director · 8 share thisNKD Deutschland GmbHShared officer / director · 8 share thisDoKaSch TEMPERATURE SOLUTIONS GmbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R1101_HRA10317/network.

People with significant control

15 people
NameRoleFromSource
Lucas A.M BrenninkmeijerAuthorized signatory (Prokurist)—Germany registry
Andreas Seitzofficer—Germany registry
Bobby Rajanofficer—Germany registry
C & A Retail GmbH, Zug / Schweiz (Handelsregister des Kantons Zug/Schweiz CHE-116.290.471), einzelvertretungsberechtigt.officer—Germany registry
C & A Retail GmbH, Zug/Schweiz/Schweiz (Handelsregister des Kantons Zug/Schweiz CH-170.4.010.137-05)officer—Germany registry
Cofra Düsseldorf GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 35873).officer—Germany registry
Dominic Brenninkmeijerofficer—Germany registry
Frank Holtmannofficer—Germany registry
FRM Beteiligungsverwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 35110)officer—Germany registry
FRM Beteiligungsverwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 35110).officer—Germany registry
Lucas A.M Brenninkmeijerofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry
PEINA Beteiligungsverwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 12404).officer—Germany registry
PEINA Beteiligungsverwaltungsgesellschaft mbH, Düsseldorf (AG Düsseldorf HRB 12404), einzelvertretungsberechtigt.officer—Germany registry
Sandra Doctor Dembeckofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100