Key facts
activeAmerican Apparel Deutschland GmbH
de
R1101_HRB49332
de
active
de
Carlsplatz 24, 40213 Düsseldorf.
de
Company dossier
American Apparel Deutschland GmbH
RISK SCORE19LOW RISK
Companies at this address
8 totalConnections
12 linksKFT GmbHKFT Fire Trainer GmbHInternational Automation Equity GmbHFRAME BRANDS FRANCE4Sing FORESIGHT TO STRATEGY FOR SUSTAINABILITY AND SECURITY IN GOVERNANCE GmbHTHE KITCHEN COMPANY DÜSSELDORF GmbHTop Box GmbHSSM Holdings GmbHTop Box Investments Holdings GmbHTop Box Duisburg GmbHDragon Chemical Europe GmbHTop Box Essen GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Taylor | officer | — | Germany registry |
| Bernd-Axel Brake | officer | — | Germany registry |
| Dov Charney | officer | — | Germany registry |
| Glenn Alan Weinman | officer | — | Germany registry |
| Joycelyn Crucillo | officer | — | Germany registry |
| Marc Alexander Hütter | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100