DOSSIERS / M. K. J. TEXTILHANDEL GMBH
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Company dossier

M. K. J. Textilhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57793 · R1101_HRB57793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
M. K. J. Textilhandel GmbH
de
R1101_HRB57793
de
dissolved
de
Künkelstraße 125, 41063 Mönchengladbach.
de

Companies at this address

13 total
AURO Haus- und Heimtextilien GmbHactiveAURO Haus- und Heimtextilien GmbHdissolvedBoetzelen Verwaltungsgesellschaft mit beschränkter HaftungactiveDr. Schierz & Co. UG (haftungsbeschränkt)activeGrenzposten 1.2.5. UG (haftungsbeschränkt)activeKITARO Textilhandel GmbHdissolvedK. M. Vertriebsgesellschaft mbHdissolvedK.M. Vertriebsgesellschaft mbHactiveM. K. J. Textilhandel GmbH.activeQuartier XO Ute Unzicker-Frittel e.K.dissolvedTCC The Cotton Company GmbHactiveUltimo Sports GmbHactive

Connections

25 links
Shared operator — likely the same administrator
CENTURIUM Verwaltungs-GmbHShared officer / director · 4 share thisK. M. Vertriebsgesellschaft mbHShared officer / director · 4 share thisKITARO Textilhandel GmbHShared officer / director · 4 share thisSchwanenweiss internationale Brautmode und festliche Abendmode GmbHShared officer / director · 5 share thisNEXU Trading GmbHShared officer / director · 5 share thisRIBECO Immobilien Verwaltungsgesellschaft mbHShared officer / director · 5 share thisHeadhunter Fashion GmbHShared officer / director · 5 share thisVSPEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisOLSEN FRANCEShared officer / director · 5 share thisHeadhunter Fashion GmbHShared officer / director · 5 share thisCENTURIUM Verwaltungs-GmbHShared officer / director · 6 share thisSwiss Fashion Vertriebsgesellschaft mbHShared officer / director · 8 share thisWALLKRAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisBarbara Becker Vertriebs GmbHShared officer / director · 8 share thisB.P.L. GmbHShared officer / director · 8 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 25 — full graph via /v1/entities/DE-R1101_HRB57793/network.

People with significant control

9 people
NameRoleFromSource
Kai Wilhelmmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexandra Krämerofficer—Germany registry
Alexandra Voßofficer—Germany registry
Andrea Sibylle Ebingerofficer—Germany registry
Ina Siebelsofficer—Germany registry
Kai Wilhelmofficer—Germany registry
Klaus Jochumsofficer—Germany registry
Marc Borowskiofficer—Germany registry
Wolfgang Müller-Tonderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITARO Textilhandel GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100