DOSSIERS / GLOBETROTTER TEXTIL GMBH
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Company dossier

GLOBETROTTER Textil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB17159 · R1101_HRB17159 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GLOBETROTTER Textil GmbH
de
R1101_HRB17159
de
dissolved
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHdissolvedKarstadt Marktplatz GmbHactiveKarstadtQuelle Immobilien Beteiligungs GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
Reisebüro Hetzler Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKaufhaus des Ostens GmbHShared officer / director · 5 share thisKARSTADT QUELLE Vermögensverwaltung GmbHShared officer / director · 5 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thismyworld GmbHShared officer / director · 5 share thisHummingbird Diagnostics GmbHShared officer / director · 5 share thisSyntheLion Beratungs- und Beteiligungsverwaltung GmbHShared officer / director · 5 share thisRWA Regina Werbeagentur GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Matthias Doctor Schefflerofficer—Germany registry
Meta Brütschofficer—Germany registry
Thomas Doctor Toepferofficer—Germany registry
Ulrich Mixofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBETROTTER Textil 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