DOSSIERS / DEPARTMENT FASHION GMBH
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Company dossier

Department Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55863 · R1101_HRB55863 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Department Fashion GmbH
de
R1101_HRB55863
de
active
de
Heerdter Lohweg 87, 40549 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Department GmbHShared officer / director · 2 share thisUnique Fashion & Trading GmbHShared registered address · 3 share thisD&S Mode GmbHShared registered address · 3 share thisMC Couture und Trends GmbHShared officer / director · 5 share thisRainbow Trading and Logistic GmbHShared officer / director · 5 share thisNullzweielf Fashion 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

2 people
NameRoleFromSource
Edgar WalterscheidtAuthorized representative—Germany registry
Walter Wilhelm Baltesofficer—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 (Department GmbH · dissolved · name-sim 0.67) — 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