DOSSIERS / KITARO TEXTILHANDEL GMBH
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Company dossier

KITARO Textilhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36960 · R1101_HRB36960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
KITARO Textilhandel GmbH
de
R1101_HRB36960
de
dissolved
de
Künkelstraße 125, 41063 Mönchengladbach.
de

Companies at this address

13 total
AURO Haus- und Heimtextilien GmbHactiveAURO Haus- und Heimtextilien GmbHdissolvedBoetzelen Verwaltungsgesellschaft mit beschränkter HaftungactiveDr. Schierz & Co. UG (haftungsbeschränkt)activeGrenzposten 1.2.5. UG (haftungsbeschränkt)activeK. M. Vertriebsgesellschaft mbHdissolvedK.M. Vertriebsgesellschaft mbHactiveM. K. J. Textilhandel GmbHdissolvedM. K. J. Textilhandel GmbH.activeQuartier XO Ute Unzicker-Frittel e.K.dissolvedTCC The Cotton Company GmbHactiveUltimo Sports GmbHactive

Connections

19 links
Shared operator — likely the same administrator
DS Food GmbHShared officer / director · 2 share thisCENTURIUM Verwaltungs-GmbHShared officer / director · 4 share thisM. K. J. Textilhandel GmbHShared officer / director · 4 share thisK. M. Vertriebsgesellschaft mbHShared officer / director · 4 share thisH.I.S Textil GmbHShared officer / director · 6 share thisAPART International GmbHShared officer / director · 6 share thisK.M. Vertriebsgesellschaft mbHShared officer / director · 6 share thisKTH Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSwiss Fashion Vertriebsgesellschaft mbHShared officer / director · 8 share thisM. K. J. Textilhandel GmbH.Shared officer / director · 8 share thisLBB & CS Krämer UG (haftungsbeschränkt)Shared officer / director · 8 share thisSwiss Fashion Vertriebsgesellschaft mbHShared officer / director · 8 share thisZwölfte Hajuanmikleos Verwaltungsgesellschaft mbHShared officer / director · 8 share thisREPINShared officer / director · 8 share thisBarbara Becker Vertriebs 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB36960/network.

People with significant control

11 people
NameRoleFromSource
Kai Wilhelmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Borowskimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexandra Dipl.-Betriebswirtin Krämerofficer—Germany registry
Alexandra Dipl.-Betriebswirtin Voßofficer—Germany registry
Alexandra Krämerofficer—Germany registry
Andrea Sibylle Ebingerofficer—Germany registry
Ina Siebelsofficer—Germany registry
Kai Wilhelmofficer—Germany registry
Klaus Edgar Arno Jochumsofficer—Germany registry
Marc Borowskiofficer—Germany registry
Wolfgang Friedrich Müller-Tonderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. K. J. Textilhandel GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100