DOSSIERS / UNIFA DISTRIBUTION GMBH
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Company dossier

Unifa Distribution GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50085 · R1101_HRB50085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Unifa Distribution GmbH
de
R1101_HRB50085
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Ralph Lauren Germany GmbHShared officer / director · 2 share thisLevi Strauss Germany GmbHShared officer / director · 3 share thisEsprit Design & Product Development GmbHShared officer / director · 3 share thisTrue Religion Brand Jeans Germany GmbHShared officer / director · 4 share thisJades 24 GmbHShared officer / director · 4 share thisTrue Religion Brand Jeans Germany GmbHShared officer / director · 4 share thisVF Germany Textil-Handels GmbHShared officer / director · 5 share thisThe Timberland World Trading GmbHShared officer / director · 5 share thisUnifa Distribution GmbHShared officer / director · 5 share thisVF Germany Services 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

5 people
NameRoleFromSource
Armin BrogerAuthorized representative—Germany registry
Dennis Patrick KellyAuthorized representative—Germany registry
Armin Brogerofficer—Germany registry
Reinhard Johann Haaseofficer—Germany registry
Scott Alan Roeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unifa Distribution GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100