DOSSIERS / ESPRIT CARES TRUST GGMBH
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Company dossier

Esprit Cares Trust gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51581 · R1101_HRB51581 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Esprit Cares Trust gGmbH
de
R1101_HRB51581
de
active
de
Esprit Allee 1, 40882 Ratingen.
de

Connections

19 links
Shared operator — likely the same administrator
ETERNA Mode GmbHShared officer / director · 3 share thiseterna Mode Holding GmbHShared officer / director · 3 share thisBIMBA & LOLA SARLShared officer / director · 4 share thisCECONOMY Retail GmbHShared officer / director · 4 share thisEsprit Europe Services GmbHShared officer / director · 4 share thisKörber Corp. I GmbHShared officer / director · 4 share thisECOALF RECYCLED FABRICS SLShared officer / director · 4 share thisEsprit Card Services GmbHShared officer / director · 4 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 4 share thisEsprit Global Image GmbHShared registered address · 5 share thisEsprit Europe GmbHShared officer / director · 5 share thisEsprit Europe Services GmbHShared registered address · 5 share thisEsprit Wholesale GmbHShared officer / director · 5 share thisESPRIT RETAIL BV & COShared registered address · 5 share thisEsprit Design & Product Development 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB51581/network.

People with significant control

9 people
NameRoleFromSource
Anders Christian Kristiansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jose Manuel Martinez Gutierrezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst-Peter Vogelofficer—Germany registry
Hans Joachim Doctor Körberofficer—Germany registry
Heinz-Jürgen Krogner-Kornalikofficer—Germany registry
Henning Gerbauletofficer—Germany registry
Jose Manuel Martinez Gutierrezofficer—Germany registry
Ming Fun Paul Chengofficer—Germany registry
Wolbrand Teunis Cornelis Van der Visofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Anders Christian Kristiansen (officer) matches PEP Anders Christian Andersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100