DOSSIERS / WARNACO GERMANY GMBH
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Company dossier

Warnaco Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59559 · R1101_HRB59559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Warnaco Germany GmbH
de
R1101_HRB59559
de
dissolved
de
Kaistr.
de

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Accendere GmbHdissolvedADDIX Internet Services GmbHactiveAdLINK Media Deutschland GmbHdissolvedAerarium Verwaltungsgesellschaft mbHactiveAFB GmbHactiveAIA AGactiveAREAM GmbHactiveAURICON Audit GmbH WirtschaftsprüfungsgesellschaftactiveAURICON Consulting GmbHactiveAxel Haase Verwaltungs GmbHactiveBAM Bau GmbHactiveBTV Projektentwicklung Kohlmarkt GmbHdissolvedBTV Wohnungsbaugesellschaft mbHdissolvedBürgernetzgesellschaft Twedt/Tolk GmbH & Co. KGactiveCENTRUM Asset Management GmbHdissolvedCENTRUM Asset Management GmbHactiveCENTRUM Development GmbHactiveCentrum Film Investment GmbH & Co. KGactiveCentrum Film Investment Verwaltungsgesellschaft mbHactiveCENTRUM Fonds Invest GmbHdissolved

+102 more

Connections

7 links
Shared operator — likely the same administrator
CK Stores Germany GmbHShared officer / director · 3 share thisWarnaco Germany GmbHShared officer / director · 3 share thisinha GmbH Werkzeuge Maschinen KugellagerShared officer / director · 3 share thisT.E. LOVE CADEAUXShared officer / director · 5 share thisACM26Shared officer / director · 5 share thisSCI SULIVANShared officer / director · 5 share thisSCI MARY JANShared 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

3 people
NameRoleFromSource
Torsten WulffAuthorized representative—Germany registry
Lawrence Russell Rutkowskiofficer—Germany registry
Paul Sultanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100