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

C & A Mode GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA6237 · R1101_HRA6237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C & A Mode GmbH & Co. KG
de
R1101_HRA6237
de
active
de
Wanheimer Straße 70, 40468 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Druckhaus Haberbeck GmbHShared officer / director · 2 share thisSCI LA BOEKIEShared officer / director · 2 share thisMedivita GmbHShared officer / director · 2 share thisC & A Services GmbH & Co. OHGShared officer / director · 3 share thisCanda International GmbH & Co. OHGShared officer / director · 3 share thisC & A Services GmbH & Co. OHGShared registered address · 4 share thisFRM Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 4 share thisC & A Buying GmbH & Co. KGShared officer / director · 4 share thisC&A MODE GMBH & CO KGShared registered address · 4 share thisBank11direkt GmbHShared registered address · 4 share thisPEINA Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 4 share thisC & A Holding GmbHShared officer / director · 5 share thisC & A Online GmbHShared officer / director · 8 share thisavanti-fashion GmbHShared officer / director · 8 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

13 people
NameRoleFromSource
Alphons P.M Brenninkmeijerofficer—Germany registry
Bart F Brenninkmeijerofficer—Germany registry
Benedikt Spangenbergofficer—Germany registry
C & A Retail GmbH, Zug/Schweiz (Handelsregister des Kantons Zug/Schweiz CH-170.4.010.137-05), mit der Befugnis im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschlieofficer—Germany registry
C & A Retail GmbH, Zug / Schweiz (Handelsregister des Kantons Zug/Schweiz CHE-116.290.471), mit der Befugnis im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschließeofficer—Germany registry
Cornel G Brenninkmeijerofficer—Germany registry
Dominic Brenninkmeijerofficer—Germany registry
Egbert Bernsmeisterofficer—Germany registry
Ferdinand G..M Brenninkmeijerofficer—Germany registry
Martijn N Brenninkmeijerofficer—Germany registry
Martijn N.N Brenninkmeijerofficer—Germany registry
Sandra Doctor Dembeckofficer—Germany registry
Tjeerd E van der Zeeofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100