DOSSIERS / ESPRIT DESIGN & PRODUCT DEVELOPMENT GMBH
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Company dossier

Esprit Design & Product Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55534 · R1101_HRB55534 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
Esprit Design & Product Development GmbH
de
R1101_HRB55534
de
active
de
Esprit-Allee 1, 40882 Ratingen.
de

Connections

34 links
Shared operator — likely the same administrator
Life-Style Fashion GmbHShared officer / director · 2 share thisGRUPO YAKIMANZI SLShared officer / director · 2 share thisR&R INVESTMENTSShared officer / director · 2 share thisLevi Strauss Germany GmbHShared officer / director · 3 share thisUnifa Distribution GmbHShared officer / director · 3 share thisEsprit Europe Services GmbHShared officer / director · 3 share thisOTOWASH IBERIA SLShared officer / director · 3 share thisBIMBA & LOLA SARLShared officer / director · 4 share thisECOALF RECYCLED FABRICS SLShared officer / director · 4 share thisEsprit Wholesale GmbHShared officer / director · 5 share thisTHE NUTRIMENT COMPANY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEsprit Europe GmbHShared officer / director · 5 share thisEsprit Cares Trust gGmbHShared registered address · 5 share thisESPRIT RETAIL BV & COShared registered address · 5 share thisEsprit Europe Services GmbHShared registered address · 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 34 — full graph via /v1/entities/DE-R1101_HRB55534/network.

People with significant control

19 people
NameRoleFromSource
Anders Christian Kristiansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Brogermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Colin Henrymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elena Lazcanotegui Larrartemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Melody Rand Harris-Jensbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rafael Pastor Espuchmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Brogerofficer—Germany registry
Christoph Auhagenofficer—Germany registry
Colin Henryofficer—Germany registry
Ernst-Peter Vogelofficer—Germany registry
Jose Manuel Martinez Gutierrezofficer—Germany registry
Juan Antonio Chaparro Vazquezofficer—Germany registry
Julia Merkelofficer—Germany registry
Jürgen Haasofficer—Germany registry
Martina Grimbergofficer—Germany registry
Melody Rand Harris-Jensbachofficer—Germany registry
Rafael Pastor Espuchofficer—Germany registry
Thomas Groteofficer—Germany registry
Udo Greiserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 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